KEA CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Termination of appointment of Cassandra Allen as a director on 2024-03-14 |
| 31/01/2431 January 2024 | Appointment of Mr Kadeem Moremie Huw Houson as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 02/11/232 November 2023 | Cessation of Caroline Rosemary Fawsit Sage as a person with significant control on 2022-09-27 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA ALLEN / 28/11/2017 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSEMARY FAWSIT SAGE / 11/05/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ROSEMARY FAWSIT SAGE / 11/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSEMARY FAWSIT SAGE / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSEMARY FAWSIT SAGE / 10/05/2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 04/09/174 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 1950 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS CASSANDRA ALLEN |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072172390002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY HEPHZI NICOL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HEPHZI NICOL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072172390002 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ROSEMARY FAWSIT EALAND / 06/07/2013 |
| 29/10/1529 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / HEPHZI CLARE MAUNSELL PEMBERTON / 22/05/2010 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEPHZI CLARE MANSELL PEMBERTON / 22/05/2010 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1419 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEPHZI CLARE MAUNSELL PEMBERTON / 27/04/2014 |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM BEDFORD HOUSE 4TH FLOOR 3 BEDFORD STREET LONDON WC2E 9HD UNITED KINGDOM |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ROSEMARY FAWSIT EALAND / 27/04/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEPHZI CLARE MANSELL PEMBERTON / 27/04/2014 |
| 23/05/1423 May 2014 | SAIL ADDRESS CHANGED FROM: BEDFORD HOUSE 4TH FLOOR BEDFORD STREET LONDON WC2E 9HD ENGLAND |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICOL |
| 11/06/1311 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SAIL ADDRESS CREATED |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 14 BASIL STREET LONDON SW3 1AJ |
| 26/07/1226 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/06/118 June 2011 | SECOND FILING WITH MUD 27/04/11 FOR FORM AR01 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 24 GREVILLE STREET LONDON EC1N 8SS |
| 11/05/1111 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | COMPANY NAME CHANGED KEA GLOBAL LTD CERTIFICATE ISSUED ON 05/01/11 |
| 08/04/108 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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