KINGLY BROOKES CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 11/05/2011 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JONES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MOORE |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1321 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 10/04/1310 April 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARTIN NEIL JONES |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED JOHN EDWARD MOORE |
| 16/08/1116 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 150 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 510 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 415 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 15/10/0915 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 100 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED JAMES ARTHUR PARSONS |
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