KELSEY NETWORKS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Change of details for Mr Robert Marcel Crook as a person with significant control on 2025-01-07

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07/01/257 January 2025 Director's details changed for Mr Robert Marcel Crook on 2025-01-07

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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14/12/2314 December 2023 Satisfaction of charge 1 in full

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29/06/2329 June 2023 Confirmation statement made on 2023-06-25 with updates

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12/06/2312 June 2023 Director's details changed for Mr Patrick John Warren Woodall on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Sub-division of shares on 2022-12-19

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-06-30

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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08/11/228 November 2022 Appointment of Mrs Suzanne Michelle Mason as a director on 2022-11-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Unaudited abridged accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 30/06/20 UNAUDITED ABRIDGED

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES RUSTON / 06/04/2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES RUSTON / 06/04/2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/01/202 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES RUSTON

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARCEL CROOK

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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29/06/1729 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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29/06/1629 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/06/1629 June 2016 SAIL ADDRESS CREATED

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD BOLTON BL1 4BY

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08/07/148 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 18 BOLD STREET WARRINGTON CHESHIRE WA1 1JL

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCEL CROOK / 25/06/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHELLE MASON / 25/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES RUSTON / 25/06/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM THE SIDINGS 27 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9AD

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM THE SIDINGS 27 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9AD

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 20 ANFIELD ROAD GREAT LEVER BOLTON LANCASHIRE BL3 3DA

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/08/0214 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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