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KINGSTON UNIVERSITY SERVICE COMPANY LIMITED

Company number 03134175

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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)
19 Jan 2024 AD01 Registered office address changed from Kingston University River House 53-57 High Street Kingston upon Thames KT1 1LQ United Kingdom to Holmwood House Grove Crescent Kingston upon Thames Surrey KT1 2EE on 19 January 2024
03 Jan 2024 AA Full accounts made up to 31 July 2023
02 Nov 2023 AP01 Appointment of Mrs Susan Moritz as a director on 1 November 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
25 Jul 2023 AP01 Appointment of Louisa Green as a director on 22 July 2023
24 Jul 2023 TM01 Termination of appointment of Andrew Michael Boggs as a director on 21 July 2023
10 Feb 2023 AA Full accounts made up to 31 July 2022
30 Jan 2023 AP01 Appointment of Stephan Burow as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Emily Boynton as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Caroline Gillian Mawhood as a director on 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
27 Jul 2022 PSC08 Notification of a person with significant control statement
27 Jul 2022 PSC07 Cessation of Kingston University Higher Education Corporation as a person with significant control on 6 April 2016
07 Dec 2021 AA Full accounts made up to 31 July 2021
02 Nov 2021 AP01 Appointment of Andrew Michael Boggs as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Emily Boynton as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Keith Gerard Brennan as a director on 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
07 Sep 2021 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
02 Sep 2021 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
31 Aug 2021 TM02 Termination of appointment of Carter Bells Llp as a secretary on 1 August 2021
31 Aug 2021 AD01 Registered office address changed from Kings' Stone House 12 High Street Kingston upon Thames Surrey KT1 1HD England to Kingston University River House 53-57 High Street Kingston upon Thames KT1 1LQ on 31 August 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 15/06/2021
16 Mar 2021 CH04 Secretary's details changed for Carter Bells Llp on 16 March 2021
10 Dec 2020 AA Full accounts made up to 31 July 2020