KELLERTON CONSULTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2025-01-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-18 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/07/2415 July 2024 Micro company accounts made up to 2024-01-31

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25/06/2425 June 2024 Change of details for Mrs Briony Kwouk as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Christopher Kwouk on 2024-06-21

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21/06/2421 June 2024 Change of details for Mrs Briony Phaedra Kwouk as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Change of details for Mr Christopher Kwouk as a person with significant control on 2024-06-21

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09/02/249 February 2024 Confirmation statement made on 2024-01-18 with updates

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23/05/2323 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-18 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-18 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Notification of Briony Kwouk as a person with significant control on 2016-04-06

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KWOUK

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/01/1529 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT UNITED KINGDOM BR7 6LB

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/01/1427 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KWOUK / 24/04/2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIONY PHAEDRA KWOUK / 24/04/2012

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08/02/128 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIONY PHAEDRA KWOUK / 03/01/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KWOUK / 03/01/2012

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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