KELEAR CONSULTING LIMITED

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Company Documents

DateDescription
05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/12/1531 December 2015 Annual return made up to 30 December 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
C/O ARTHUR G MEAD
ADAM HOUSE 1 FITZROY SQUARE
LONDON
W1T 5HE

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
ADAM HOUSE 1 FITZROY SQUARE
LONDON
W1T 5HE

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARRAN ELKELES / 04/01/2013

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/01/114 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARRAN ELKELES / 30/12/2009

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05/01/105 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTHUR G MEAD FINANCIAL SERVICES LTD / 30/12/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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20/01/0520 January 2005 SECRETARY RESIGNED

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20/01/0520 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 COMPANY NAME CHANGED KELIAR CONSULTING LIMITED CERTIFICATE ISSUED ON 13/01/05

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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