KLGC DESIGN SOLUTION LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-01-15 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 31/12/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/05/1731 May 2017 31/12/16 UNAUDITED ABRIDGED

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD NATION / 15/06/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NATION / 03/12/2008

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24/02/0924 February 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE NATION / 03/12/2008

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/02/082 February 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: CROMER HOUSE, CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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