KILO SHELLFISH LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with updates

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15/08/2315 August 2023 Notification of Melanie Unkles as a person with significant control on 2016-04-06

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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08/06/238 June 2023 Change of details for Mr Angus Colin Unkles as a person with significant control on 2022-09-01

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2022-09-01

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18/05/2318 May 2023 Change of details for a person with significant control

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18/05/2318 May 2023 Change of details for Mr Angus Colin Unkles as a person with significant control on 2022-09-01

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26/10/2226 October 2022 Change of details for Mr Angus Colin Unkles as a person with significant control on 2021-09-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-09-30

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/02/2115 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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02/05/202 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/08/1328 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/08/1221 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/03/113 March 2011 PREVEXT FROM 31/08/2010 TO 30/09/2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS COLIN UNKLES / 01/11/2009

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31/08/1031 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS COLIN UNKLES / 01/11/2009

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 1 ERICHT ROAD NEWLANDS GLASGOW G43 2XE UNITED KINGDOM

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28/08/0928 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MELANIE UNKLES

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26/02/0926 February 2009 DIRECTOR AND SECRETARY APPOINTED ANGUS COLIN UNKLES

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR ANGUS UNKLES

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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19/08/0819 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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