| Date | Description |
|---|
| 2023-09-07 |
update account_category FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON DAVIES |
| 2023-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name K.S.S. ARCHITECTS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUDD |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KSS HOLDINGS LIMITED / 24/05/2022 |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NIGHTINGALE / 25/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NIGHTINGALE / 25/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SIMONS / 25/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SIMONS / 25/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON DAVIES / 25/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KEIRLE / 25/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES BUDD / 25/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARSHALL / 25/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CAROL ANN MITCHELL / 25/05/2021 |
| 2021-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MITCHELL / 25/05/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 2018-08-08 |
update account_category FULL => SMALL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FISHER |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NIGHTINGALE / 26/06/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR BYRON DAVIES |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CAROL ANN MITCHELL |
| 2016-06-14 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA MITCHELL |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY FISHER |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-04 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES MARSHALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address C/O BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2014-07-07 |
insert address C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-20 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD CHARLES BUDD |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED LEE JAMES NIGHTINGALE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SIMONS / 03/05/2011 |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA WILKINS |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
C/O BUZZACOTT
12 NEW FETTER LANE
LONDON
EC4A 1AG |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIVIDEND IN SPECIE WILL BE SATISIFIED BY THE DISTRIBUTION OF 100 ORDINARY SHARES OF £1.00 22/12/2009 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINSON |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA WILKINS / 01/04/2008 |
| 2008-05-28 |
update statutory_documents SECRETARY APPOINTED JEREMY ALEXANDER ROYSTON FISHER |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN SALTER |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID HOPKINSON |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents £ IC 50000/14800
30/06/02
£ SR 35200@1=35200 |
| 2003-02-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-12-11 |
update statutory_documents COMPANY NAME CHANGED
K.S.S. ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 11/12/02 |
| 2002-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
COOPER LANCASTER BREWERS, 8TH FLOOR ALDWYCH HOUSE, LONDON, WC2B 4HP |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
C/O STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA |
| 1999-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
13/04/92 |
| 1992-04-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/92 |
| 1992-01-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents COMPANY NAME CHANGED
QUIZACE LIMITED
CERTIFICATE ISSUED ON 22/07/91 |
| 1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |