KELBURN ENGINEERING LIMITED
Company number 03790460 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 7 Nov 2024 | Cessation of Austin Molloy as a person with significant control on 2024-04-08 · 1 page | View document |
| 7 Nov 2024 | Change of details for Mr. Michael Watson as a person with significant control on 2024-04-08 · 2 pages | View document |
| 2 May 2024 | Cancellation of shares. Statement of capital on 2024-04-08 · 6 pages | View document |
| 1 May 2024 | Termination of appointment of Austin Molloy as a director on 2024-04-08 · 1 page | View document |
| 29 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 20 Feb 2024 | Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 2024-02-20 · 1 page | View document |
| 8 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-11 · 4 pages | View document |
| 28 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-11 · 6 pages | View document |
| 12 Dec 2023 | Appointment of Mr. Michael Watson as a director on 2023-12-06 · 2 pages | View document |
| 7 Nov 2023 | Sub-division of shares on 2023-10-30 · 6 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 037904600002 in full · 4 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 13 Mar 2023 | Notification of Michael Watson as a person with significant control on 2022-11-11 · 2 pages | View document |
| 10 Mar 2023 | Cessation of John Watson as a person with significant control on 2022-11-11 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR AUSTIN MOLLOY / 06/04/2016 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN WATSON / 06/04/2016 | View document |
| 14 Sep 2017 | CESSATION OF AUSTIN MOLLOY AS A PSC | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN MOLLOY | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLDEN | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037904600002 | View document |
| 14 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O BROUGHTON TUITE TAN & CO 168/172 OLD STREET LONDON EC1V 9BP | View document |
| 24 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Aug 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 10 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 26 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | View document |
| 24 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/08/00 | View document |
| 1 May 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: C/O BROUGHTON TUITE TAN & CO YEOMAN HOUSE 168/172 OLD STREET LONDON EC1V 9BP | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |