KELVIN CONTROL ENGINEERS LTD.

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-04 with no updates

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25/02/2525 February 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2023-10-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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09/03/239 March 2023 Unaudited abridged accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 31/10/19 UNAUDITED ABRIDGED

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/03/1910 March 2019 31/10/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/08/1810 August 2018 31/10/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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27/11/1727 November 2017 DIRECTOR APPOINTED MR CRAIG NICHOLSON

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27/11/1727 November 2017 DIRECTOR APPOINTED MR BRIAN KELLY

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/02/178 February 2017 SAIL ADDRESS CREATED

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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08/04/158 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 4

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08/04/158 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 18 MORGAN WYND BEARSDEN GLASGOW G61 3RX

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27/11/1427 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 COMPANY NAME CHANGED KELVIN CONTROLS ENGINEERS LIMITED CERTIFICATE ISSUED ON 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER KELLY

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 6 GLENAPP PLACE MOODIESBURN GLASGOW G69 0HS SCOTLAND

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03/11/133 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 CURRSHO FROM 31/10/2014 TO 31/10/2013

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29/10/1329 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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