About

Registered Number: 03545205
Date of Incorporation: 14/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 1st-4th Floors 203 Victoria Street, London, SW1E 5NE

 

Kms (UK) Ltd was registered on 14 April 1998 and has its registered office in London. We don't currently know the number of employees at this business. There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATES, Clive 01 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 21 August 2019
MR04 - N/A 18 July 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 12 January 2017
CH01 - Change of particulars for director 12 January 2017
AA - Annual Accounts 09 September 2016
MR01 - N/A 14 June 2016
AR01 - Annual Return 12 May 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 15 October 2015
AUD - Auditor's letter of resignation 01 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 01 November 2010
AAMD - Amended Accounts 11 August 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AAMD - Amended Accounts 13 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 23 June 2009
225 - Change of Accounting Reference Date 30 December 2008
MEM/ARTS - N/A 21 August 2008
CERTNM - Change of name certificate 13 August 2008
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 16 April 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
395 - Particulars of a mortgage or charge 03 October 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 16 May 2003
363s - Annual Return 17 January 2003
287 - Change in situation or address of Registered Office 20 May 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 02 May 2001
363s - Annual Return 10 May 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 17 May 1999
225 - Change of Accounting Reference Date 08 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
287 - Change in situation or address of Registered Office 22 April 1998
NEWINC - New incorporation documents 14 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2016 Outstanding

N/A

All assets debenture 28 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.