Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN STIRLING HUTCHISON |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARSON |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PEARSON |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-05-05 |
update statutory_documents DIRECTOR APPOINTED TIM SHAW |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE RANEBERG |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ROSEMARY JANE BOOTH |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TONG |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD PEARSON |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG |
2020-01-16 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EDWARD PEARSON |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
2020-01-07 |
update account_category null => DORMANT |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DALE RANEBERG |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND |
2019-02-18 |
update statutory_documents CESSATION OF KCOM GROUP PLC AS A PSC |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
2018-11-16 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
2016-05-13 |
insert company_previous_name KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED |
2016-05-13 |
update name KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED => KCOM INTERNATIONAL LIMITED |
2016-04-13 |
update statutory_documents COMPANY NAME CHANGED KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 13/04/16 |
2016-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-04 |
update statutory_documents 28/11/15 FULL LIST |
2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-11-28 |
update statutory_documents 28/11/14 FULL LIST |
2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE SMITH |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND |
2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-04 |
update statutory_documents 28/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-05 |
update statutory_documents 28/11/12 FULL LIST |
2011-12-07 |
update statutory_documents 28/11/11 FULL LIST |
2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE OLIVIA HELEN SMITH / 19/08/2011 |
2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEVIN WALSH |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BLAND |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
2011-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-03-30 |
update statutory_documents ALTER ARTICLES 23/03/2011 |
2011-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-03-30 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 15000002.00 |
2011-02-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 28/11/10 FULL LIST |
2011-02-17 |
update statutory_documents DISS REQUEST WITHDRAWN |
2010-11-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2010-11-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2010-08-24 |
update statutory_documents SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
2009-12-01 |
update statutory_documents 28/11/09 FULL LIST |
2009-11-24 |
update statutory_documents SECRETARY APPOINTED MS NICOLA JANE MILLER |
2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
2009-04-15 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
TELEPHONE HOUSE
CARR LANE
KINGSTON UPON HULL
HU1 3RE |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
2001-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
2000-10-03 |
update statutory_documents S366A DISP HOLDING AGM 11/08/00 |
2000-10-03 |
update statutory_documents S386 DIS APP AUDS 11/08/00 |
2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/99; CHANGE OF MEMBERS |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
1998-09-17 |
update statutory_documents ADOPT MEM AND ARTS 07/09/98 |
1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
1993-12-16 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
1991-11-26 |
update statutory_documents ADOPT MEM AND ARTS 19/08/91 |
1991-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-12 |
update statutory_documents COMPANY NAME CHANGED
INDEXTERM LIMITED
CERTIFICATE ISSUED ON 13/03/91 |
1991-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-01-13 |
update statutory_documents ALTER MEM AND ARTS 28/11/90 |
1990-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |