K G W CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 24/09/2324 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Change of details for Mr Ken George Wakeling as a person with significant control on 2023-03-20 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN GEORGE WAKELING / 08/03/2019 |
| 04/03/194 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | SAIL ADDRESS CREATED |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | S366A DISP HOLDING AGM 19/05/04 |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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