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KISS LIMITED

Company number 05490616

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Company Results (links open in a new window)
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 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
View PDF ( Confirmation statement made on 16 June 2017 with updates - link opens in a new window ) (6 pages)
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (6 pages)
04 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
View PDF ( Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
- link opens in a new window )
(6 pages)
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (6 pages)
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
View PDF ( Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
- link opens in a new window )
(4 pages)
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (6 pages)
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4
View PDF ( Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4
- link opens in a new window )
(4 pages)
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (6 pages)
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
View PDF ( Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window ) (4 pages)
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (6 pages)
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
View PDF ( Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window ) (3 pages)
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (5 pages)
04 Nov 2011 AP01 Appointment of Mr Simon Lance Burgess as a director
View PDF ( Appointment of Mr Simon Lance Burgess as a director - link opens in a new window ) (2 pages)
04 Nov 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
View PDF ( Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window ) (1 page)
04 Nov 2011 TM02 Termination of appointment of Simon Burgess as a secretary
View PDF ( Termination of appointment of Simon Burgess as a secretary - link opens in a new window ) (1 page)
29 Sep 2011 TM02 Termination of appointment of Virginia Clark as a secretary
View PDF ( Termination of appointment of Virginia Clark as a secretary - link opens in a new window ) (1 page)
28 Sep 2011 TM01 Termination of appointment of Virginia Clark as a director
View PDF ( Termination of appointment of Virginia Clark as a director - link opens in a new window ) (1 page)
28 Sep 2011 TM01 Termination of appointment of Sebastian Clark as a director
View PDF ( Termination of appointment of Sebastian Clark as a director - link opens in a new window ) (1 page)
28 Sep 2011 TM02 Termination of appointment of Virginia Clark as a secretary
View PDF ( Termination of appointment of Virginia Clark as a secretary - link opens in a new window ) (1 page)
28 Sep 2011 AD01 Registered office address changed from C/O Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG United Kingdom on 28 September 2011
View PDF ( Registered office address changed from C/O Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG United Kingdom on 28 September 2011 - link opens in a new window ) (1 page)
28 Sep 2011 AP03 Appointment of Mr Simon Lance Burgess as a secretary
View PDF ( Appointment of Mr Simon Lance Burgess as a secretary - link opens in a new window ) (1 page)
28 Sep 2011 AP01 Appointment of Mrs Sara-Ann Burgess as a director
View PDF ( Appointment of Mrs Sara-Ann Burgess as a director - link opens in a new window ) (2 pages)
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
View PDF ( Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window ) (5 pages)
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
View PDF ( Accounts for a dormant company made up to 30 June 2010 - link opens in a new window ) (2 pages)
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
View PDF ( Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window ) (5 pages)