KSM COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 09005242 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2014 |
| Age | 10 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
KSM COMMUNICATIONS LIMITED is an active private limited company with number 09005242. It was incorporated 10 years, 1 month, 10 days ago, on 22 April 2014. The company address is Wey Court West Wey Court West, Farnham, GU9 7PT, Surrey, England.
Company Fillings
Resolution
Date: 28 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 15 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Charles Bennett
Appointment date: 2023-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Peter James Tomlinson
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Adrian Sherring
Appointment date: 2023-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Neil Robert Burrows
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Louise Thornton
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Michael John Thornton
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Karleigh Louise Thornton
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Bennett
Appointment date: 2023-11-30
Documents
Cessation of a person with significant control
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suzanne Louise Thornton
Cessation date: 2023-11-30
Documents
Cessation of a person with significant control
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-30
Psc name: Michael John Thornton
Documents
Cessation of a person with significant control
Date: 13 Dec 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-30
Psc name: Karleigh Louise Thornton
Documents
Notification of a person with significant control
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Windsor Telecom Limited
Notification date: 2023-11-30
Documents
Change account reference date company current extended
Date: 13 Dec 2023
Action Date: 31 Jul 2024
Category: Accounts
Type: AA01
New date: 2024-07-31
Made up date: 2024-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-13
New address: Wey Court West Union Road Farnham Surrey GU9 7PT
Old address: 19 Mengham Lane Hayling Island Hampshire PO11 9JT England
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 02 Oct 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-14
Psc name: Suzanne Louise Thornton
Documents
Notification of a person with significant control
Date: 02 Oct 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-14
Psc name: Karleigh Louise Thornton
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Change person director company with change date
Date: 14 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sue Thornton
Change date: 2023-01-01
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-04
Officer name: Mrs Karleigh Louise Brown
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Cessation of a person with significant control
Date: 05 Jul 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-01
Psc name: Karleigh Louise Brown
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Thornton
Notification date: 2017-05-01
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Thornton
Appointment date: 2017-05-01
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sue Thornton
Appointment date: 2017-05-01
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Karleigh Louise Brown
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-01
New address: 19 Mengham Lane Hayling Island Hampshire PO11 9JT
Old address: Station House North Street Havant PO9 1QU
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-13
Officer name: Mrs Karleigh Louise Brown
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
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