K2 CONSULTANCY LIMITED
Company number 04323631 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of Stephen Porter as a director on 2026-04-28 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Sang Dong Kim as a director on 2026-04-28 · 1 page | View document |
| 30 Apr 2026 | Appointment of Gun Kim as a director on 2026-04-28 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Director Gregory Gordon as a director on 2026-01-27 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Paul Franklin as a director on 2026-01-27 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 8 Apr 2025 | Full accounts made up to 2024-12-31 | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 5 pages | View document |
| 14 Oct 2024 | Appointment of Sang Dong Kim as a director on 2024-10-04 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Raul Aviles as a director on 2024-09-22 · 1 page | View document |
| 14 Oct 2024 | Appointment of Chan Kun Han as a director on 2024-10-04 · 2 pages | View document |
| 7 Oct 2024 | Registered office address changed from 4th Floor 7 Holyrood Street London SE1 2EL England to 2nd Floor 22 - 24 Ely Place London EC1N 6TE on 2024-10-07 · 1 page | View document |
| 8 May 2024 | Termination of appointment of David Scott Johnson as a director on 2024-05-07 · 1 page | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 14 Feb 2024 | Appointment of Ms. Jin Lee as a director on 2024-01-17 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Director Raul Aviles as a director on 2024-01-17 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Paul Franklin as a director on 2024-01-17 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 6 Dec 2023 | Change of details for K2 Consultancy Group Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr John Mark Setra on 2023-12-06 · 2 pages | View document |
| 28 Nov 2023 | Change of details for K2 Consultancy Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 2 Aug 2023 | Termination of appointment of James Walter Hamann as a director on 2023-05-30 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-08 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr John Mark Setra on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr David Scott Johnson on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for K2 Consultancy Group Limited as a person with significant control on 2022-12-06 · 2 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JINHEUNG KIM | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 14 Nov 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA ENGLAND | View document |
| 24 Oct 2019 | SECOND FILING OF AP01 FOR JINHEUNG KIM | View document |
| 24 Oct 2019 | SECOND FILING OF AP01 FOR JAMES WALTER HAMANN | View document |
| 24 Oct 2019 | SECOND FILING OF AP01 FOR DAVID SCOTT JOHNSON | View document |
| 24 Oct 2019 | SECOND FILING OF TM01 FOR KATHERINE JANE SETRA | View document |
| 24 Oct 2019 | SECOND FILING OF TM02 FOR KATHERINE JANE SETRA | View document |
| 15 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 9999.975 | View document |
| 15 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 | View document |
| 11 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 | View document |
| 11 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 | View document |
| 1 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 10066.641500 | View document |
| 20 Sep 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 10199.974500 | View document |
| 20 Sep 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 10133.308000 | View document |
| 20 Sep 2019 | 23/07/18 STATEMENT OF CAPITAL GBP 10266.641 | View document |
| 19 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SETRA | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR JINHEUNG KIM | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR JAMES WALTER HAMANN | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR DAVID SCOTT JOHNSON | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SETRA | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOUGHLIN | View document |
| 31 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 5 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Feb 2017 | SUB-DIVISION 21/03/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 21 Feb 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 10373.3075 | View document |
| 15 Feb 2017 | 20/10/16 STATEMENT OF CAPITAL GBP 10333.3075 | View document |
| 9 Feb 2017 | ADOPT ARTICLES 21/03/2016 | View document |
| 14 Jan 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT LOUGHLIN / 26/03/2014 | View document |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT LOUGHLIN / 08/04/2013 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD GRANARY FIELD PLACE ESTATE BYFLEETS LANE, BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB UNITED KINGDOM | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Jan 2011 | SECRETARY APPOINTED MRS KATHERINE JANE SETRA | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT LOUGHLIN / 16/12/2010 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE SETRA / 16/12/2010 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK SETRA / 16/12/2010 | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 7 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE | View document |
| 25 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT LOUGHLIN / 01/09/2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | NC INC ALREADY ADJUSTED 05/06/07 | View document |
| 28 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | View document |
| 28 Jun 2007 | NC INC ALREADY ADJUSTED 05/06/07 | View document |
| 28 Jun 2007 | £ NC 1000/100000 05/06 | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Mar 2007 | SECRETARY RESIGNED | View document |
| 11 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | S366A DISP HOLDING AGM 15/11/05 | View document |
| 23 Jan 2006 | S386 DISP APP AUDS 15/11/05 | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | S366A DISP HOLDING AGM 17/11/04 | View document |
| 24 Aug 2004 | S366A DISP HOLDING AGM 17/06/04 | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 57 PARK TERRACE EAST HORSHAM RH13 5DJ | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 15 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |