K M SECURITY SOLUTIONS PLC

Company number 06135891

Date	Type	Description	View / Download
19 Jun 2020	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020	(1 page)
19 Jun 2020	CH01	Director's details changed for Mr Michael Wain Brown on 10 June 2020	(2 pages)
19 Jun 2020	CH01	Director's details changed for Mr Kevin Lee Rice on 10 June 2020	(2 pages)
19 Jun 2020	CH01	Director's details changed for Ms Natalie June Winter on 10 June 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
08 Nov 2019	TM01	Termination of appointment of Bryan Richard Stanger as a director on 8 November 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Martyn Charles Sellick as a director on 6 August 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
15 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Ms Natalie June Winter as a director on 4 July 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(9 pages)
27 Jan 2017	CH01	Director's details changed for Mr Michael Wain Brown on 27 January 2017	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jun 2016	CH01	Director's details changed for Mr Martyn Charles Sellick on 22 March 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000	(7 pages)
26 Apr 2016	AP01	Appointment of Mr Kevin Lee Rice as a director on 2 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Kevin Lee Rice as a director on 2 March 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Jun 2015	AD01	Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 17 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000	(7 pages)
09 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
06 Aug 2014	MAR	Re-registration of Memorandum and Articles	(34 pages)