KIND CONSULTANCY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Sub-division of shares on 2022-11-02

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-27 with updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Statement of capital on 2021-03-31

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28/06/2128 June 2021 Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 2021-06-28

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10/03/2110 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CESSATION OF STEVEN KEVIN SMITH AS A PSC

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM SOUTH STAFFS FREIGHT BUILDING LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ED ENGLAND

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KEVIN SMITH

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY MOORE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES KIND

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19/05/1719 May 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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06/03/176 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080654120001

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06/03/176 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080654120002

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080654120003

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17/11/1617 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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18/10/1618 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MATHEW JAMES KIND / 17/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES KIND / 17/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MOORE / 17/10/2016

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080654120002

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01/06/161 June 2016 11/05/16 NO CHANGES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 11/05/15 NO CHANGES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES KIND / 01/06/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MOORE / 01/06/2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM GROUND FLOOR, TOWERS POINT TOWERS BUSINESS PARK WHEEHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN

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10/06/1410 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MATHEW JAMES KIND / 11/05/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MOORE / 14/04/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES KIND / 14/04/2014

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4A BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP UNITED KINGDOM

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080654120001

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 14/03/13 STATEMENT OF CAPITAL GBP 2

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23/05/1323 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR APPOINTED LYNSEY MOORE

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11/05/1211 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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