KHEIRON ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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16/10/2316 October 2023 Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA to 12 Appleton Fields Bishop Stortford Essex CM23 4DP on 2023-10-16

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 Confirmation statement made on 2021-10-15 with no updates

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

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15/05/2015 May 2020 31/10/19 TOTAL EXEMPTION FULL

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

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29/10/1929 October 2019 CESSATION OF KATE HAWKINS AS A PSC

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR KATE HAWKINS

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 15 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 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/12/1319 December 2013 Annual return made up to 15 October 2013 with full list of shareholders

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

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/01/1325 January 2013 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRISTY DAVID HAWKINS / 01/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE HAWKINS / 01/09/2012

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09/02/129 February 2012 Annual return made up to 15 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRISTY DAVID HAWKINS / 14/10/2009

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09/12/099 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATE HAWKINS / 14/10/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE HAWKINS / 14/10/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/01/0921 January 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE BIRKETT / 25/05/2008

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21/01/0921 January 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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10/01/0810 January 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0616 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/12/051 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 SECRETARY'S PARTICULARS CHANGED

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01/03/051 March 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 SECRETARY'S PARTICULARS CHANGED

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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11/11/0311 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0215 October 2002 SECRETARY RESIGNED

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