KLDISCOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Julian Ashley Sheppard as a director on 2025-06-03 |
| 03/06/253 June 2025 | Appointment of Mr Murad Hassan Darr as a director on 2025-06-03 |
| 01/05/251 May 2025 | Appointment of Mr Andrew Peter Southam as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Dawn Wilson as a director on 2025-05-01 |
| 19/02/2519 February 2025 | Full accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Christopher Weiler as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mr Daniel Alan Zambito as a director on 2025-01-14 |
| 03/12/243 December 2024 | Registration of charge 031593220008, created on 2024-11-26 |
| 28/11/2428 November 2024 | Registration of charge 031593220007, created on 2024-11-26 |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 02/10/232 October 2023 | Change of details for Kroll Ontrack Limited as a person with significant control on 2018-09-05 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR JAMES CAMPBELL MORREY-JONES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 03/08/183 August 2018 | COMPANY NAME CHANGED KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/08/18 |
| 02/03/182 March 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MRS DAWN WILSON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY OLSON |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WEILER |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KROLL ONTRACK LIMITED |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM NEXUS 25 FARRINGDON STREET LONDON EC4A 4AB |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CAMPBELL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MUMFORD |
| 05/10/155 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN HAGER |
| 14/11/1414 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN NIMSGER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY |
| 01/11/121 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR JEFFREY SCOTT CAMPBELL |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR DEAN HAGER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN NIMSGER |
| 08/11/118 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED PHILIP CASEY |
| 12/09/1112 September 2011 | SECRETARY APPOINTED DANIELLE MUMFORD |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SABRINA PEREL |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AB |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM TOWER PLACE LONDON EC3R 5BU |
| 13/10/1013 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALLAN OLSON / 28/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN MARIE NIMSGER / 28/08/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY NUPUR RAY CHAUDHURI |
| 21/12/0721 December 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 190 STRAND LONDON WC2R 1JN |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: THE PAVILIONS 1 WESTON ROAD KILN LANE EPSOM SURREY KT17 1JG |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: OYEZ STRAKER GROUP LTD UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | COMPANY NAME CHANGED OYEZ LEGAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | COMPANY NAME CHANGED LEGAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/01/01 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: UNIT 4 FURNITURE VILLAGE PURLEY WAY CROYDON SURREY CR0 4NZ |
| 29/03/9929 March 1999 | ADOPT MEM AND ARTS 09/03/99 |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 3 THE PARADE TRUMPS GREEN ROAD VIRGINIA WATER GU25 4EH |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97 |
| 12/03/9612 March 1996 | COMPANY NAME CHANGED LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED CERTIFICATE ISSUED ON 13/03/96 |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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