KM GROUP (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL O'KEEFFE / 13/05/2021
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK O'KEEFFE / 13/05/2021
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY O'KEEFFE / 13/05/2021
2021-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY O'KEEFFE / 13/05/2021
2021-06-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MICHAEL O'KEEFFE
2021-06-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2021
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-08 update statutory_documents DIRECTOR APPOINTED MR KIERAN PATRICK O'KEEFFE
2015-11-08 update returns_last_madeup_date 2014-09-23 => 2015-09-23
2015-11-08 update returns_next_due_date 2015-10-21 => 2016-10-21
2015-10-12 update statutory_documents 23/09/15 FULL LIST
2015-09-07 insert company_previous_name KM DATA CABLING LIMITED
2015-09-07 update name KM DATA CABLING LIMITED => KM GROUP (HOLDINGS) LIMITED
2015-08-12 update statutory_documents COMPANY NAME CHANGED KM DATA CABLING LIMITED CERTIFICATE ISSUED ON 12/08/15
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-09-23 => 2014-09-23
2014-12-07 update returns_next_due_date 2014-10-21 => 2015-10-21
2014-11-04 update statutory_documents 23/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-24 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 110/112 LANCASTER ROAD NEW BARNET HERTS UNITED KINGDOM EN4 8AL
2013-12-07 insert address 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-09-23 => 2013-09-23
2013-12-07 update returns_next_due_date 2013-10-21 => 2014-10-21
2013-11-07 update statutory_documents 23/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 delete address 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL UNITED KINGDOM
2013-06-24 insert address 110/112 LANCASTER ROAD NEW BARNET HERTS UNITED KINGDOM EN4 8AL
2013-06-24 update registered_address
2013-06-23 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-23 insert sic_code 43210 - Electrical installation
2013-06-23 update returns_last_madeup_date 2011-09-23 => 2012-09-23
2013-06-23 update returns_next_due_date 2012-10-21 => 2013-10-21
2013-06-21 delete address 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ
2013-06-21 insert address 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL UNITED KINGDOM
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update reg_address_care_of null => ROLT HARRISON & HEWITT
2013-06-21 update registered_address
2012-11-05 update statutory_documents 23/09/12 FULL LIST
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL O'KEEFFE / 01/06/2011
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY O'KEEFFE / 01/06/2011
2012-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY O'KEEFFE / 01/06/2011
2012-06-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ
2012-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O BRENNAN PEARSON & CO 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL UNITED KINGDOM
2011-10-05 update statutory_documents 23/09/11 FULL LIST
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-14 update statutory_documents 23/09/10 FULL LIST
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL O'KEEFFE / 23/09/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY O'KEEFFE / 23/09/2010
2010-06-22 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents COMPANY NAME CHANGED K & M IT SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/10
2010-01-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-16 update statutory_documents 23/09/09 FULL LIST
2009-07-24 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-29 update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-31 update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10 update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 76 LYONS MEADE STANMORE HARROW HA7 1JA
2004-12-10 update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents SECRETARY RESIGNED
2003-09-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION