KENSINGTON CONSULTING GROUP LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/09/114 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FELIX PAROISSIEN / 01/11/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 Annual return made up to 11 August 2009 with full list of shareholders

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY JOHN SPINKS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/09/0110 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9919 November 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/09/983 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/10/969 October 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/11/9524 November 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/10/947 October 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/08/9322 August 1993 DIRECTOR RESIGNED

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22/08/9322 August 1993 REGISTERED OFFICE CHANGED ON 22/08/93

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22/08/9322 August 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/08/927 August 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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07/08/927 August 1992 DIRECTOR RESIGNED

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/02/926 February 1992 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992 DIRECTOR RESIGNED

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9131 January 1991 NEW DIRECTOR APPOINTED

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18/01/9118 January 1991 COMPANY NAME CHANGED QUADRUS LIMITED CERTIFICATE ISSUED ON 21/01/91

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18/08/8918 August 1989 SECRETARY RESIGNED

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11/08/8911 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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