KELLY SUPPLY SOLUTIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Termination of appointment of Timothy Joseph Kelly as a director on 2025-03-27

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10/12/2410 December 2024 Confirmation statement made on 2024-11-16 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-16 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Satisfaction of charge 069837580002 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 750.00

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19/02/1919 February 2019 RETURN OF PURCHASE OF OWN SHARES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH KELLY / 22/08/2018

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'REILLY / 18/12/2015

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / LARRY MCGRANE / 18/12/2015

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARRY / 18/12/2015

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH KELLY / 19/12/2015

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 16 December 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM KELLY HOUSE HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD

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18/08/1418 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'REILLY / 01/08/2013

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23/09/1323 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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22/12/1122 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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25/10/1125 October 2011 Annual return made up to 6 August 2011 with full list of shareholders

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01/08/111 August 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'REILLY / 01/10/2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 01/10/2009

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17/09/1017 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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30/09/0930 September 2009 DIRECTOR APPOINTED LARRY MCGRANE

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30/09/0930 September 2009 DIRECTOR APPOINTED STEPHEN PARRY

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30/09/0930 September 2009 DIRECTOR APPOINTED ALAN O'REILLY

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30/09/0930 September 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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06/08/096 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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