MARTYN KELHAM RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Application to strike the company off the register |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KELHAM / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL KELHAM / 27/03/2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/04/1612 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL KELHAM / 03/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KELHAM / 24/06/2010 |
| 17/10/0917 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | COMPANY NAME CHANGED MARTIN KELHAM RISK MANAGEMENT LI MITED CERTIFICATE ISSUED ON 05/08/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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