KAGULEX CONSULTING LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-17 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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03/05/233 May 2023 Certificate of change of name

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/12/195 December 2019 31/05/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANNE JACKSON

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05/09/195 September 2019 DIRECTOR APPOINTED MRS LORRAINE ANNE JACKSON

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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26/09/1826 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/10/1731 October 2017 31/05/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DOUGLAS BAXTER / 14/06/2016

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02/06/162 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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02/06/162 June 2016 SAIL ADDRESS CHANGED FROM:
TAPOGEE BURNHAMS ROAD
LITTLE BOOKHAM
SURREY
KT23 3BA
ENGLAND

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02/06/162 June 2016 SAIL ADDRESS CHANGED FROM:
TAPOGEE BURNHAMS ROAD
LITTLE BOOKHAM
SURREY
KT23 3BA
ENGLAND

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02/06/162 June 2016 SAIL ADDRESS CREATED

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 180

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/01/1512 January 2015 DIRECTOR APPOINTED DR ANDREW DOUGLAS BAXTER

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O FASKEN MARTINEAU LLP 17 HANOVER SQUARE HANOVER SQUARE LONDON W1S 1HU

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/05/1323 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/01/1316 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 120

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15/11/1215 November 2012 01/06/12 STATEMENT OF CAPITAL GBP 150

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13/06/1213 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 90

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY KAREN COZENS

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07/06/127 June 2012 DIRECTOR APPOINTED DR. GEOFFREY EDWIN KITSON

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24/05/1224 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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21/02/1221 February 2012 31/05/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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01/03/111 March 2011 31/05/10 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 RETURN OF PURCHASE OF OWN SHARES

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HACKETT

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KITSON

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWIN KITSON / 17/05/2010

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02/08/102 August 2010 Annual return made up to 17 May 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DONNA HACKETT / 17/05/2010

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM STRINGER SAUL, 17 HANOVER SQUARE LONDON W1S 1HU

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13/01/1013 January 2010 31/05/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 31/05/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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15/06/0715 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/05/0229 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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27/06/0127 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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