KP CONSULTANCY AND DESIGN LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GEORGE / 18/07/2019

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18/07/1918 July 2019 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM MEYER WILLIAMS STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA UNITED KINGDOM

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GEORGE / 18/07/2019

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16/07/1916 July 2019 CESSATION OF KAREN VALERIE GEORGE AS A PSC

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GEORGE / 09/07/2019

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM STAG HOUSE OLD LONDON ROAD HERTFORD SG13 7LA ENGLAND

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 53 ICKENHAM ROAD RUISLIP MIDDLESEX HA4 7BZ

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN GEORGE

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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15/05/1815 May 2018 DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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11/12/1511 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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02/07/122 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN VALERIE GEORGE / 25/06/2012

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27/06/1227 June 2012 SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/11/0925 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN VALERIE GEORGE / 24/11/2009

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/12/076 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 S366A DISP HOLDING AGM 24/11/06

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06/12/066 December 2006 LOCATION OF REGISTER OF MEMBERS

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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