KALEX INTERNATIONAL LIMITED

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Company Documents

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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14/12/2414 December 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR ABUSEIF ABDULAZIZ LAMLUM / 21/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 APPOINTMENT TERMINATED, SECRETARY AHMAD ABDEL MOHSEN

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM C/O ASHFERNS SBC HOUSE, RESTMOR WAY RESTMOR WAY WALLINGTON SURREY SM6 7AH

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 79 BELFIELD ROAD EPSOM SURREY KT19 9TF

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM KALEX INTERNATIONAL LIMITED UNIT A, RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM SURREY KT12 4RG ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O N & I INTERNATIONAL UNIT A RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG ENGLAND

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13/05/1313 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT A RIVERDENE BUSINESS PARK UNIT A, RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM SURREY KT12 4RG ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 16 ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2UZ UNITED KINGDOM

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM HURST HOUSE 157 - 169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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18/08/1018 August 2010 SECRETARY APPOINTED MR AHMAD ABDEL MOHSEN

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN POKE

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10/08/1010 August 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUSEIF ABDULAZIZ LAMLUM / 15/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUSEIF ABDULAZIZ LAMLUM / 15/10/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM HURST HOUSE 157 - 169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX UNITED KINGDOM

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12/05/0912 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT 16 ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2UZ

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 LOCATION OF REGISTER OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/05/063 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/07/056 July 2005 DELIVERY EXT'D 3 MTH 31/08/04

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24/05/0524 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 APPOINT SECRETARY 04/01/05

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18/02/0518 February 2005 SECRETARY RESIGNED

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25/08/0425 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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01/07/041 July 2004 DELIVERY EXT'D 3 MTH 31/08/03

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: UNIT 6 ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2UZ

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12/05/0412 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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04/04/034 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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02/04/022 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/05/019 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/04/0015 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 COMPANY NAME CHANGED KALEX OFFICE SYSTEMS (U.K) LIMIT ED CERTIFICATE ISSUED ON 04/01/00

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/04/9919 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 S369(4) SHT NOTICE MEET 17/03/98

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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20/04/9820 April 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 ADOPT MEM AND ARTS 04/09/97

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/04/9721 April 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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02/11/962 November 1996 AUDITOR'S RESIGNATION

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16/04/9616 April 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED

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03/05/953 May 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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15/06/9415 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/06/9415 June 1994 RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS

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12/05/9312 May 1993 RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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02/06/922 June 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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14/11/9114 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9114 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9117 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/06/915 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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28/03/9128 March 1991 DIRECTOR RESIGNED

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/08/88

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 1-3 UPPER RICHMOND ROAD LONDON SW15 2RF

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16/02/9016 February 1990 COMPANY NAME CHANGED KHALEX OFFICE SYSTEMS (U.K.) LIM ITED CERTIFICATE ISSUED ON 19/02/90

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08/02/908 February 1990 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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17/12/8717 December 1987 DIRECTOR RESIGNED

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10/07/8710 July 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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01/11/861 November 1986 NEW DIRECTOR APPOINTED

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17/09/8617 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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08/08/868 August 1986 REGISTERED OFFICE CHANGED ON 08/08/86 FROM: KHALEX HOUSE 1-5 UPPER RICHMOND ROAD LONDON SW15 2RF

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08/08/868 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/7814 June 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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