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MOORE KINGSTON SMITH GROUP SERVICES LIMITED

Company number 07154990

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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)
29 Jul 2024 CH01 Director's details changed for Mark Kofi Twum-Ampofo on 26 July 2024
07 May 2024 TM01 Termination of appointment of Maureen Bernadette Penfold as a director on 30 April 2024
07 May 2024 AP01 Appointment of Matthew James Meadows as a director on 30 April 2024
16 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
24 Oct 2023 AA Full accounts made up to 30 April 2023
09 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2023 MR01 Registration of charge 071549900001, created on 19 September 2023
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
08 Dec 2022 AA Full accounts made up to 30 April 2022
30 May 2022 PSC05 Change of details for Moore Kingston Smith Llp as a person with significant control on 30 May 2022
30 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
06 Jan 2022 AA Full accounts made up to 30 April 2021
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/01/2022
24 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
29 Jan 2021 AA Full accounts made up to 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
06 Jan 2020 AA Full accounts made up to 30 April 2019
23 Oct 2019 TM01 Termination of appointment of Martin Andrew Muirhead as a director on 22 October 2019
09 Sep 2019 PSC05 Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
14 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
05 Dec 2018 AA Full accounts made up to 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
12 Jan 2018 CH01 Director's details changed for John William Staniforth on 12 January 2018