KELGATE LIMITED

Company number 05421425 ·

Active

74 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-25 with updates · 4 pages View document
22 Feb 2026 Micro company accounts made up to 2025-06-30 · 9 pages View document
9 Jan 2026 Cessation of Samantha Jayne Benson as a person with significant control on 2026-01-07 · 1 page View document
9 Jan 2026 Termination of appointment of Samantha Jayne Benson as a director on 2026-01-07 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 May 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
22 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
6 Jun 2024 Registration of charge 054214250001, created on 2024-06-05 · 13 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 May 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Apr 2022 Confirmation statement made on 2022-04-11 with no updates · 3 pages View document
2 Nov 2021 Registered office address changed from Unit 19, Fleet Marston Farm Fleet Marston Aylesbury HP18 0PZ England to Unit 2 Unit 2 Slater Court Enterprise Business Park, Harrier Way Yaxley Peterborough PE7 2SE on 2021-11-02 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 2 GRIFFIN INDUSTRIAL MALL GRIFFIN LANE AYLESBURY BUCKINGHAMSHIRE HP19 8BP ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
10 Jul 2017 CESSATION OF ROY DOUGLAS TUTHILL AS A PSC View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JAYNE BENSON View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD BENSON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 DIRECTOR APPOINTED MRS SAMANTHA JAYNE BENSON View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROY TUTHILL View document
12 Jun 2017 DIRECTOR APPOINTED MR JAMES RICHARD BENSON View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
10 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
6 Jun 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
12 Apr 2016 30/06/15 TOTAL EXEMPTION FULL View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM BUILDING 433 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB View document
9 Jun 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
7 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
28 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
7 Apr 2014 30/06/13 TOTAL EXEMPTION FULL View document
15 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
5 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
9 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
3 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY BENJAMIN VASQUEZ View document
2 Jun 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
5 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 39 WEST END, LAUNTON BICESTER OXFORDSHIRE OX26 5DF View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DOUGLAS TUTHILL / 11/04/2010 View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FRANCIS VASQUEZ / 11/04/2010 View document
10 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
3 Jun 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
1 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
2 Jul 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
17 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
5 Jun 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
21 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
8 Jun 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 SECRETARY RESIGNED View document
31 Jan 2006 DIRECTOR RESIGNED View document
12 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
7 Jul 2005 COMPANY NAME CHANGED BRIGHTER FUTURE SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/05 View document
30 Jun 2005 DIRECTOR RESIGNED View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 NEW SECRETARY APPOINTED View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
30 Jun 2005 SECRETARY RESIGNED View document
11 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document