KELBURNE MANAGEMENT SOLUTIONS LTD

Company Documents

DateDescription
13/09/1913 September 2019 20/08/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 PREVEXT FROM 31/03/2019 TO 20/08/2019

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20/08/1920 August 2019 Annual accounts for year ending 20 Aug 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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21/08/1821 August 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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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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11/07/1611 July 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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21/12/1521 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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03/08/153 August 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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14/01/1514 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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15/01/1415 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 13 KELBURNE CLOSE, WINNERSH WOKINGHAM READING BERKSHIRE RG41 5JG

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17/01/1217 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART OVERTON / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIMISHA OVERTON / 29/12/2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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