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KCS MANAGEMENT SYSTEMS LIMITED

Company number 01019844

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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)
12 Apr 2005 MAR Re-registration of Memorandum and Articles
12 Apr 2005 53 Application for reregistration from PLC to private
12 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Nov 2004 AA Full accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 21/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Dec 2003 AUDR Auditor's report
03 Dec 2003 BS Balance Sheet
03 Dec 2003 43(3)e Declaration on reregistration from private to PLC
03 Dec 2003 MAR Re-registration of Memorandum and Articles
03 Dec 2003 43(3) Application for reregistration from private to PLC
03 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2003 AUDS Auditor's statement
26 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288b Secretary resigned
10 Oct 2003 AA Full accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Oct 2002 AA Full accounts made up to 31 March 2002
04 Sep 2002 288b Director resigned
05 Aug 2002 363s Return made up to 21/06/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 March 2001
03 Jul 2001 363s Return made up to 21/06/01; full list of members
14 Mar 2001 288c Director's particulars changed
07 Feb 2001 225 Accounting reference date extended from 30/09/00 to 31/03/01