KELLY CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KELLY / 16/08/2017 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT KELLY / 16/08/2017 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT KELLY / 06/04/2016 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 16/08/2017 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM WINDRUSH BARN CHURCH LANE CORSE GLOUCESTER GLOUCESTERSHIRE GL19 3BX |
| 14/06/1714 June 2017 | CURREXT FROM 29/09/2017 TO 30/09/2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/06/1515 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALWYN KELLY |
| 21/09/1121 September 2011 | SECRETARY APPOINTED ELIZABETH KELLY |
| 21/09/1121 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 12/08/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0920 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | S386 DISP APP AUDS 11/08/98 |
| 27/08/9827 August 1998 | S366A DISP HOLDING AGM 11/08/98 |
| 27/08/9827 August 1998 | S252 DISP LAYING ACC 11/08/98 |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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