KEL COMPUTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 28/01/2528 January 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ on 2025-01-28 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Appointment of Mr Jeremy Ross Gilbert as a director on 2024-05-01 |
| 26/04/2426 April 2024 | Termination of appointment of Caroline Gilbert as a secretary on 2024-04-24 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 03/03/233 March 2023 | Director's details changed for Kilian Timothy Gilbert on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Geren Manton Jon Abraham on 2023-03-01 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/07/2031 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GILBERT / 01/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GILBERT / 01/11/2018 |
| 02/08/182 August 2018 | SUB-DIVISION 16/07/18 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 16/07/2018 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MRS CAROLINE GILBERT |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CESSATION OF KEL COMPUTING MARLOW LIMITED AS A PSC |
| 22/03/1822 March 2018 | CESSATION OF MILLGATE MARLOW LIMITED AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLGATE MARLOW LIMITED |
| 22/03/1822 March 2018 | CESSATION OF MILLGATE HOLDINGS LIMITED AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEL COMPUTING MARLOW LIMITED |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID GILBERT |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/05/1626 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEREN MANTON JON ABRAHAM / 18/05/2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FREEDMAN |
| 02/08/142 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 01/01/2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 01/10/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/10/2012 |
| 17/07/1217 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED KILIAN TIMOTHY GILBERT |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | REVISED FORM 88(2)(REVISED) |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 17/07/9717 July 1997 | ALTER MEM AND ARTS 27/06/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 05/09/955 September 1995 | AUDITOR'S RESIGNATION |
| 09/06/959 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/02/885 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/875 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8518 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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