KEAREY CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Liquidators' statement of receipts and payments to 2025-03-13 |
| 30/05/2430 May 2024 | Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 2024-05-30 |
| 23/04/2423 April 2024 | Statement of affairs |
| 08/04/248 April 2024 | Appointment of a voluntary liquidator |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 05/06/215 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / TARYN KEAREY / 09/02/2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENDAN KEAREY / 10/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEAREY / 10/12/2020 |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 3 MORE LONDON PLACE LONDON LONDON SE1 2RE |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS TARYN KEAREY / 18/06/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARYN KEAREY / 18/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENDAN KEAREY / 18/06/2020 |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENDAN KEAREY / 18/06/2020 |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS TARYN KEAREY / 18/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENDAN KEAREY / 15/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENDAN KEAREY / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARYN KEAREY / 15/01/2020 |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / TARYN KEAREY / 15/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS TARYN KEAREY / 15/01/2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CESSATION OF PHILIP ANDREW BONNETT AS A PSC |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BONNETT |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS TARYN KEAREY / 22/07/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BONNETT / 22/07/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENDAN KEAREY / 22/07/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BONNETT / 01/09/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MRS TARYN KEAREY |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR PHILIP ANDREW BONNETT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 35 GROSVENOR STREET MAYFAIR LONDON LONDON W1K 4QX |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENDAN KEAREY / 29/07/2013 |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / TARYN KEAREY / 29/07/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENDAN KEAREY / 14/12/2012 |
| 07/09/127 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 3 NEW BURLINGTON MEWS MAYFAIR LONDON W1B 4QB |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENDAN KEAREY / 21/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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