KLINE CONSULTING EUROPE LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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21/02/2521 February 2025 Registered office address changed from Sky View, Argosy Road, East Midlands Airport, Castle Donington Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Accounts for a small company made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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

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13/09/2313 September 2023 Accounts for a small company made up to 2022-12-31

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02/05/232 May 2023 Notification of Kline & Company, Inc as a person with significant control on 2023-05-02

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02/05/232 May 2023 Cessation of Joseph Vincent Tarantola as a person with significant control on 2023-05-02

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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

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

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29/09/2129 September 2021 Accounts for a small company 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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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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10/11/1710 November 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH VINCENT TARANTOLA

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM NO 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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06/07/136 July 2013 DISS40 (DISS40(SOAD))

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2011

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22/05/1322 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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21/05/1221 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/05/0919 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK DU PLESSIS

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11/08/0811 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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