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KCOM INTERNATIONAL LIMITED

Company number 02563065

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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)
18 Feb 2019 PSC07 Cessation of Kcom Group Plc as a person with significant control on 28 November 2016
10 Dec 2018 TM01 Termination of appointment of William George Halbert as a director on 29 November 2018
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
16 Nov 2018 AP03 Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018
16 Nov 2018 AP01 Appointment of Miss Anna Catherine Bielby as a director on 15 October 2018
16 Nov 2018 AP01 Appointment of Mr Graham Sutherland as a director on 15 October 2018
21 Aug 2018 TM02 Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
24 Oct 2016 TM01 Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
13 Apr 2016 CONNOT Change of name notice
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 15,000,002
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 15,000,002
18 Aug 2014 CH01 Director's details changed for Mr William George Halbert on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Katharine Olivia Helen Smith as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Richard Bland as a director on 18 August 2014
30 Jul 2014 TM01 Termination of appointment of John Kevin Walsh as a director on 29 July 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 15,000,002