KELWAY IT SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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10/06/2410 June 2024 Confirmation statement made on 2024-05-30 with no updates

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

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-30 with no updates

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05/06/235 June 2023 Appointment of Mrs Lorraine Helen Van Barthold as a director on 2023-05-31

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05/06/235 June 2023 Termination of appointment of Andrew Simon Davis as a director on 2023-05-31

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05/06/235 June 2023 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to One New Change 3rd Floor London EC4M 9AF on 2023-06-05

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

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04/05/224 May 2022 Accounts for a dormant company 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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30/07/2130 July 2021 Confirmation statement made on 2021-05-30 with no updates

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

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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25/02/1925 February 2019 DIRECTOR APPOINTED MR ANDREW SIMON DAVIS

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARINOS MARINOU

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20/02/1920 February 2019 DIRECTOR APPOINTED MR MARINOS MARINOU

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MR JASON HUGHES

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN

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21/03/1721 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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