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KGS GROUP LTD

Company number 06828663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 AD02 Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
03 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
22 Feb 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 AP03 Appointment of Mrs Amanda Jane Saunders as a secretary on 20 September 2016
21 Sep 2016 TM02 Termination of appointment of Rosanne Kenealy as a secretary on 20 September 2016
09 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
14 Mar 2016 CH01 Director's details changed for Mrs Rosanne Kenealy on 11 March 2016
11 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 400
11 Mar 2016 CH03 Secretary's details changed for Mrs Rosanne Kenealy on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mr Nicholas Mark Saunders on 11 March 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 CC04 Statement of company's objects
14 Apr 2015 SH10 Particulars of variation of rights attached to shares
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name