KCOM INTERNATIONAL LIMITED - History of Changes


DateDescription
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