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KCM (U.K) LTD

Company number 11095502

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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)
20 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Apr 2021 AD01 Registered office address changed from Unit 2 Poles Lane Otterbourne Winchester SO21 2DY United Kingdom to R&W Head Office Locks Farm Main Road Dibden Southampton SO45 5TD on 16 April 2021
09 Oct 2020 TM01 Termination of appointment of Samuel James Edwards as a director on 31 July 2020
29 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
21 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
05 Nov 2018 TM01 Termination of appointment of Claire Louise Smith as a director on 26 October 2018
28 Jun 2018 CH01 Director's details changed for Mr Mark Hepburn on 4 December 2017
28 Jun 2018 AP01 Appointment of Mr Howard John Hutchinson as a director on 4 December 2017
28 Jun 2018 AP01 Appointment of Mr Mark Hepburn as a director on 4 December 2017
04 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-04
  • GBP 100