KEANE KONSULTING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-03 with updates

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04/06/254 June 2025 Change of details for Mr Andrew Philip Keane as a person with significant control on 2025-05-02

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14/05/2514 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/08/2415 August 2024 Confirmation statement made on 2024-05-03 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-30 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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

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

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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

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18/06/2018 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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04/08/154 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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02/08/132 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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28/06/1028 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE RIDING SCHOOL HOUSE BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QW

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP KEANE / 18/04/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM LAURA KEANE / 18/04/2010

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26/03/1026 March 2010 18/04/08 FULL LIST AMEND

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26/03/1026 March 2010 18/04/09 FULL LIST AMEND

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEANE / 09/04/2009

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15/05/0915 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM KEANE / 09/04/2009

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01/05/091 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM KEANE / 08/04/2009

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEANE / 08/04/2009

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19/11/0819 November 2008 DIRECTOR APPOINTED KIM LAURA KEANE

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19/11/0819 November 2008 31/03/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KIM KEANE / 24/04/2008

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23/04/0823 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND

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01/05/071 May 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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