KINDTS CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
23/03/2523 March 2025 | Final Gazette dissolved following liquidation |
23/03/2523 March 2025 | Final Gazette dissolved following liquidation |
23/12/2423 December 2024 | Return of final meeting in a members' voluntary winding up |
24/07/2424 July 2024 | Appointment of a voluntary liquidator |
24/07/2424 July 2024 | Resolutions |
24/07/2424 July 2024 | Declaration of solvency |
23/07/2423 July 2024 | Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2024-07-23 |
03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
12/09/2312 September 2023 | Change of details for Ms Nadine Hoogstoel as a person with significant control on 2021-04-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/06/2121 June 2021 | Termination of appointment of Rudi Albert Jozef Ghislain Kindts as a director on 2021-04-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
13/09/1313 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE UNITED KINGDOM |
16/11/1116 November 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
07/09/117 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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