THE KRAMER CONSULTANCY LIMITED

Company Documents

DateDescription
20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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04/10/134 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR APPOINTED MRS LOUISE KRAMER

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHIELDS / 18/09/2010

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM C/O MARTIN AIRKEN & CO. CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O A S FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL KRAMER / 18/09/2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 PARTIC OF MORT/CHARGE *****

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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02/05/042 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 160 HOPE STREET GLASGOW G2 2TJ

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21/10/0221 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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