KEL COMPUTING LIMITED
Company number 01972366 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ United Kingdom to 12 Eghams Court Boston Drive Bourne End SL8 5YS on 2026-08-18 · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Jeremy Ross Gilbert on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 28 Jan 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ on 2025-01-28 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 May 2024 | Appointment of Mr Jeremy Ross Gilbert as a director on 2024-05-01 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Caroline Gilbert as a secretary on 2024-04-24 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 5 pages | View document |
| 3 Mar 2023 | Director's details changed for Geren Manton Jon Abraham on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Kilian Timothy Gilbert on 2023-03-01 · 2 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 19 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GILBERT / 01/11/2018 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GILBERT / 01/11/2018 | View document |
| 2 Aug 2018 | SUB-DIVISION 16/07/18 | View document |
| 31 Jul 2018 | ADOPT ARTICLES 16/07/2018 | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM | View document |
| 14 Jun 2018 | SECRETARY APPOINTED MRS CAROLINE GILBERT | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CESSATION OF MILLGATE MARLOW LIMITED AS A PSC | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEL COMPUTING MARLOW LIMITED | View document |
| 22 Mar 2018 | CESSATION OF KEL COMPUTING MARLOW LIMITED AS A PSC | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID GILBERT | View document |
| 22 Mar 2018 | CESSATION OF MILLGATE HOLDINGS LIMITED AS A PSC | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLGATE MARLOW LIMITED | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEREN MANTON JON ABRAHAM / 18/05/2014 | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FREEDMAN | View document |
| 2 Aug 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 01/01/2014 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 01/10/2012 | View document |
| 17 Jul 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED KILIAN TIMOTHY GILBERT | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/03/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | REVISED FORM 88(2)(REVISED) | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 | View document |
| 17 Jul 1997 | ALTER MEM AND ARTS 27/06/97 | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 16 Nov 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD | View document |
| 5 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 2 Oct 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 16 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 25 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 5 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |