KEENAN CULBERTSON LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-04 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN KEENAN / 12/12/2012

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12/12/1212 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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13/01/1113 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1016 September 2010 03/09/10 STATEMENT OF CAPITAL GBP 25000

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN KEENAN / 14/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RIDDELL CULBERTSON / 14/12/2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RIDDELL CULBERTSON / 14/12/2009

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07/01/107 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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05/12/085 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 04/12/06; NO CHANGE 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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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/03/0519 March 2005 DIRECTOR'S PARTICULARS CHANGED

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19/03/0519 March 2005 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 PARTIC OF MORT/CHARGE *****

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23/02/0523 February 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0417 March 2004 SECT 320 APPROVAL 01/02/04

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31/01/0431 January 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 DIRECTOR RESIGNED

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04/12/034 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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