KELK CONSULTING & SERVICES LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-13 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-13 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/02/215 February 2021 31/05/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE KELK

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL UNITED KINGDOM

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 VARYING SHARE RIGHTS AND NAMES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN KELK / 01/01/2016

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25/05/1625 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELAINE KELK / 01/01/2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/08/1515 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1515 August 2015 COMPANY NAME CHANGED KELK CONSULTING & SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/08/15

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05/06/155 June 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN CORNISH

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 32 CASTLE ROAD ROWLANDS CASTLE HAMPSHIRE PO9 6AS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELAINE KELK / 06/05/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN KELK / 06/05/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELAINE KELK / 02/05/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/05/086 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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