K2 CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 14/10/2414 October 2024 | Appointment of Sang Dong Kim as a director on 2024-10-04 |
| 14/10/2414 October 2024 | Termination of appointment of Raul Aviles as a director on 2024-09-22 |
| 14/10/2414 October 2024 | Appointment of Chan Kun Han as a director on 2024-10-04 |
| 07/10/247 October 2024 | Registered office address changed from 4th Floor 7 Holyrood Street London SE1 2EL England to 2nd Floor 22 - 24 Ely Place London EC1N 6TE on 2024-10-07 |
| 08/05/248 May 2024 | Termination of appointment of David Scott Johnson as a director on 2024-05-07 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Appointment of Director Raul Aviles as a director on 2024-01-17 |
| 14/02/2414 February 2024 | Appointment of Ms. Jin Lee as a director on 2024-01-17 |
| 14/02/2414 February 2024 | Appointment of Paul Franklin as a director on 2024-01-17 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 06/12/236 December 2023 | Change of details for K2 Consultancy Group Limited as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr John Mark Setra on 2023-12-06 |
| 28/11/2328 November 2023 | Change of details for K2 Consultancy Group Limited as a person with significant control on 2016-04-06 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of James Walter Hamann as a director on 2023-05-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 08/12/228 December 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-08 |
| 06/12/226 December 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for K2 Consultancy Group Limited as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr David Scott Johnson on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr John Mark Setra on 2022-12-06 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JINHEUNG KIM |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 14/11/1914 November 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA ENGLAND |
| 24/10/1924 October 2019 | SECOND FILING OF AP01 FOR JINHEUNG KIM |
| 24/10/1924 October 2019 | SECOND FILING OF TM02 FOR KATHERINE JANE SETRA |
| 24/10/1924 October 2019 | SECOND FILING OF TM01 FOR KATHERINE JANE SETRA |
| 24/10/1924 October 2019 | SECOND FILING OF AP01 FOR DAVID SCOTT JOHNSON |
| 24/10/1924 October 2019 | SECOND FILING OF AP01 FOR JAMES WALTER HAMANN |
| 15/10/1915 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 9999.975 |
| 15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 |
| 11/10/1911 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 11/10/1911 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 01/10/191 October 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 10066.641500 |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1920 September 2019 | 23/07/18 STATEMENT OF CAPITAL GBP 10266.641 |
| 20/09/1920 September 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 10199.974500 |
| 20/09/1920 September 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 10133.308000 |
| 19/09/1919 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SETRA |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR JINHEUNG KIM |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR JAMES WALTER HAMANN |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR DAVID SCOTT JOHNSON |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SETRA |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOUGHLIN |
| 31/01/1831 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/04/175 April 2017 | ARTICLES OF ASSOCIATION |
| 06/03/176 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | SUB-DIVISION 21/03/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/02/1721 February 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 10373.3075 |
| 15/02/1715 February 2017 | 20/10/16 STATEMENT OF CAPITAL GBP 10333.3075 |
| 09/02/179 February 2017 | ADOPT ARTICLES 21/03/2016 |
| 14/01/1714 January 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT LOUGHLIN / 26/03/2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT LOUGHLIN / 08/04/2013 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD GRANARY FIELD PLACE ESTATE BYFLEETS LANE, BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB UNITED KINGDOM |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MRS KATHERINE JANE SETRA |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE SETRA / 16/12/2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK SETRA / 16/12/2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT LOUGHLIN / 16/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE |
| 25/11/0925 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT LOUGHLIN / 01/09/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 28/06/0728 June 2007 | £ NC 1000/100000 05/06 |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 28/06/0728 June 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | S386 DISP APP AUDS 15/11/05 |
| 23/01/0623 January 2006 | S366A DISP HOLDING AGM 15/11/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | S366A DISP HOLDING AGM 17/11/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | S366A DISP HOLDING AGM 17/06/04 |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 57 PARK TERRACE EAST HORSHAM RH13 5DJ |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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