KELSIAN UK LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Appointment of Mr Graeme Fergus Legh as a director on 2025-06-17 |
23/05/2523 May 2025 | Termination of appointment of Paul Raymond Cox as a director on 2025-05-22 |
23/05/2523 May 2025 | Appointment of Mr Samuel George Scott as a director on 2025-05-22 |
23/05/2523 May 2025 | Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on 2025-05-22 |
17/01/2517 January 2025 | Full accounts made up to 2024-06-30 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
02/12/242 December 2024 | Termination of appointment of Neil Espie Smith as a director on 2024-12-01 |
04/07/244 July 2024 | Memorandum and Articles of Association |
07/06/247 June 2024 | Resolutions |
07/06/247 June 2024 | Memorandum and Articles of Association |
07/06/247 June 2024 | Resolutions |
04/06/244 June 2024 | Satisfaction of charge 084518730007 in full |
04/06/244 June 2024 | Satisfaction of charge 084518730008 in full |
04/06/244 June 2024 | Satisfaction of charge 084518730004 in full |
04/06/244 June 2024 | Satisfaction of charge 084518730003 in full |
04/06/244 June 2024 | Satisfaction of charge 084518730002 in full |
04/06/244 June 2024 | Satisfaction of charge 084518730005 in full |
04/06/244 June 2024 | Satisfaction of charge 084518730006 in full |
30/05/2430 May 2024 | Confirmation statement made on 2024-04-24 with updates |
30/04/2430 April 2024 | Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on 2024-04-30 |
20/04/2420 April 2024 | Amended full accounts made up to 2023-06-30 |
03/04/243 April 2024 | Full accounts made up to 2023-06-30 |
05/09/235 September 2023 | Resolutions |
05/09/235 September 2023 | Statement of capital on 2023-07-31 |
05/09/235 September 2023 | Resolutions |
05/09/235 September 2023 | Resolutions |
30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
09/08/239 August 2023 | Full accounts made up to 2022-06-30 |
05/06/235 June 2023 | Registration of charge 084518730008, created on 2023-05-23 |
05/06/235 June 2023 | Registration of charge 084518730007, created on 2023-05-23 |
10/05/2310 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
24/04/2224 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
12/12/2112 December 2021 | Registered office address changed from Westbourne Park Garage Great Western Road London W9 3NW to Lea Interchange 151 Ruckholt Road Leyton London E10 5PB on 2021-12-12 |
06/07/216 July 2021 | Full accounts made up to 2020-06-30 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
10/03/2010 March 2020 | CESSATION OF NEIL ESPIE SMITH AS A PSC |
10/03/2010 March 2020 | CESSATION OF CLINTON FEUERHERDT AS A PSC |
10/03/2010 March 2020 | NOTIFICATION OF PSC STATEMENT ON 16/01/2020 |
10/03/2010 March 2020 | SECRETARY APPOINTED MRS JOANNE HELEN MCDONALD |
10/03/2010 March 2020 | DIRECTOR APPOINTED MR ANDREW DAVID MUIR |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
10/03/2010 March 2020 | CESSATION OF GRAHAM LEISHMAN AS A PSC |
04/03/204 March 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084518730004 |
19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084518730003 |
19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084518730002 |
05/02/205 February 2020 | 16/01/20 STATEMENT OF CAPITAL AUD 11064000 16/01/20 STATEMENT OF CAPITAL GBP 5228.74 |
05/02/205 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084518730001 |
27/11/1927 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
24/04/1924 April 2019 | CESSATION OF ADAM DANIEL LEISHMAN AS A PSC |
05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
19/10/1819 October 2018 | 05/10/18 STATEMENT OF CAPITAL AUD 11064000.00 05/10/18 STATEMENT OF CAPITAL GBP 3000.00 |
19/10/1819 October 2018 | 05/10/18 STATEMENT OF CAPITAL AUD 11064000 05/10/18 STATEMENT OF CAPITAL GBP 4136.74 |
18/10/1818 October 2018 | ADOPT ARTICLES 05/10/2018 |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEISHMAN |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084518730001 |
24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
31/03/1631 March 2016 | DIRECTOR APPOINTED MR PAUL RAYMOND COX |
31/03/1631 March 2016 | SECRETARY APPOINTED MR SAMUEL GEORGE SCOTT |
16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
10/11/1510 November 2015 | ADOPT ARTICLES 15/10/2015 |
10/11/1510 November 2015 | 15/10/15 STATEMENT OF CAPITAL AUD 11064000 15/10/15 STATEMENT OF CAPITAL GBP 4000 |
10/11/1510 November 2015 | 15/10/15 STATEMENT OF CAPITAL AUD 11064000 15/10/15 STATEMENT OF CAPITAL GBP 4000 |
01/07/151 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM SUITE 3.9 19 EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON W2 6LG |
11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
21/07/1421 July 2014 | COMPANY NAME CHANGED TRANSIT SILVER LIMITED CERTIFICATE ISSUED ON 21/07/14 |
30/06/1430 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1430 June 2014 | CHANGE OF NAME 24/06/2014 |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ESPIE SMITH / 01/07/2013 |
23/06/1423 June 2014 | 15/06/13 STATEMENT OF CAPITAL AUD 9700000 15/06/13 STATEMENT OF CAPITAL GBP 4000 |
23/06/1423 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL / 01/07/2013 |
29/07/1329 July 2013 | SECOND FILING FOR FORM AP01 |
05/07/135 July 2013 | SECRETARY APPOINTED MR PAUL RAYMOND COX |
05/07/135 July 2013 | DIRECTOR APPOINTED MR ADAM DANIEL LEISHMAN |
05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
12/04/1312 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 4000 |
19/03/1319 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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