KPMG IT ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2320 October 2023 | Final Gazette dissolved following liquidation |
| 20/10/2320 October 2023 | Final Gazette dissolved following liquidation |
| 20/07/2320 July 2023 | Return of final meeting in a members' voluntary winding up |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-06-09 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/06/2114 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD JONES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED JOANNE DEAN |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | ADOPT ARTICLES 10/09/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 09/08/179 August 2017 | DIRECTOR APPOINTED EDWARD NEIL BARNICOAT |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED SARAH KATE GILCHRIST WILLOWS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/09/1417 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 17/09/1417 September 2014 | STATEMENT BY DIRECTORS |
| 17/09/1417 September 2014 | CONSOLIDATION 12/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 17/09/1417 September 2014 | SOLVENCY STATEMENT DATED 27/06/14 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES |
| 08/09/148 September 2014 | SECRETARY APPOINTED JOANNE DEAN |
| 29/08/1429 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 29/08/1429 August 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CATES |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BANNISTER |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN ROBERT BANNISTER / 01/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 |
| 12/07/1112 July 2011 | 12/06/11 NO CHANGES |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED PAUL LONG |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ANTHONY GEORGE CATES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARSHALL |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMPSON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON |
| 15/04/1115 April 2011 | 08/04/11 NO CHANGES |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KERRY DAVIES |
| 03/11/103 November 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/10/1025 October 2010 | AUDITOR'S RESIGNATION |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ADELE HELEN ANDERSON |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL DAVID BLAKE |
| 23/02/1023 February 2010 | TERMINATE SEC APPOINTMENT |
| 23/02/1023 February 2010 | TERMINATE DIR APPOINTMENT |
| 23/02/1023 February 2010 | TERMINATE DIR APPOINTMENT |
| 23/02/1023 February 2010 | TERMINATE DIR APPOINTMENT |
| 23/02/1023 February 2010 | TERMINATE DIR APPOINTMENT |
| 18/02/1018 February 2010 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES |
| 16/02/1016 February 2010 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED GEORGE THOMPSON |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED KERRY DAVIES |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED RICHARD BENNISON |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED KEITH IAN ROBERT BANNISTER |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED JOHN GUTHRIE GRIFFITH JONES |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MALCOLM NEIL MARSHALL |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED DNV IT GLOBAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/10 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE |
| 09/02/109 February 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 27/01/1027 January 2010 | |
| 27/01/1027 January 2010 | |
| 27/01/1027 January 2010 | |
| 27/01/1027 January 2010 | |
| 27/01/1027 January 2010 | |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY EWA HARDWICK |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/099 November 2009 | SECRETARY APPOINTED ANIL SHARMA |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR PRADEEP VAMADEVAN |
| 29/12/0829 December 2008 | GBP NC 2001000/3151000 19/12/2008 |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MRS EWA TERESA HARDWICK |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL STOUT |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ERIC DOULAS PAPE |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOGINOV |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/10/079 October 2007 | COMPANY NAME CHANGED ECHELON CONSULTING LIMITED CERTIFICATE ISSUED ON 09/10/07 |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: ECHELON HOUSE 93 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | |
| 30/04/0730 April 2007 | |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | S-DIV 07/06/06 |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | |
| 15/06/0615 June 2006 | |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0611 May 2006 | |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | |
| 21/04/0621 April 2006 | S-DIV 30/03/06 |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | |
| 10/05/0510 May 2005 | |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | |
| 19/04/0419 April 2004 | |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 01/05/031 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | |
| 01/05/031 May 2003 | |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL |
| 17/04/0217 April 2002 | |
| 17/04/0217 April 2002 | |
| 17/04/0217 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | |
| 01/05/011 May 2001 | |
| 01/05/011 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: WINDSOR HOUSE 50 PIERREFONDES AVENUE FARNBOROUGH HAMPSHIRE GU14 8NH |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | |
| 20/04/0020 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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