KELKOO.COM (UK) LIMITED



Company Documents

DateDescription
21/10/2121 October 2021 NewConfirmation statement made on 2021-10-15 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM C/O COMPANY SECRETARY 6TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SALMON

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIPUL AMIN

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29/03/1829 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 DIRECTOR APPOINTED MR MICHAEL TROMMSDORFF

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17/11/1717 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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09/11/179 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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09/11/179 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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02/06/172 June 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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11/10/1611 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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11/10/1611 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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11/10/1611 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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31/12/1531 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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21/10/1521 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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14/10/1514 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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14/10/1514 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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14/10/1514 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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31/12/1431 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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20/11/1420 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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20/11/1420 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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18/11/1418 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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24/06/1424 June 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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31/12/1331 December 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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16/10/1316 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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02/10/132 October 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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02/10/132 October 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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16/09/1316 September 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG DIXON

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28/03/1328 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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26/03/1326 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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07/11/127 November 2012 SECRETARY APPOINTED MR STEPHEN THOMAS

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07/11/127 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE FAIR

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06/04/116 April 2011 DIRECTOR APPOINTED MR BRUCE FAIR

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O ANNA MURPHY 6TH FLOOR PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH

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16/11/1016 November 2010 SAIL ADDRESS CHANGED FROM: C/O ANNA MURPHY 6TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH

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16/11/1016 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE FAIR

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MWB BUILDING 4TH FLOOR GREYCOAT PLACE LONDON SW1P 1SB

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FAIR / 15/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN DIXON / 15/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STABLES / 15/10/2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 125 SHAFTESBURY AVENUE LONDON WC2H 8AD

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08/10/098 October 2009 DIRECTOR APPOINTED CRAIG STEPHEN DIXON

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10/03/0910 March 2009 DIRECTOR APPOINTED RICHARD STABLES

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLEN DRURY

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10/03/0910 March 2009 DIRECTOR AND SECRETARY RESIGNED GLEN DRURY

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24/02/0924 February 2009 DIRECTOR APPOINTED BRUCE FAIR

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/12/0817 December 2008 ALTER ARTICLES 09/12/2008

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17/12/0817 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0811 December 2008 SECRETARY APPOINTED GLEN DRURY

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR TOBY COPPEL

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY GRAINNE BRANKIN

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11/12/0811 December 2008 DIRECTOR RESIGNED MICHAEL MURRAY

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11/12/0811 December 2008 SECRETARY RESIGNED GRAINNE BRANKIN

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11/12/0811 December 2008 DIRECTOR RESIGNED TOBY COPPEL

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21/11/0821 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SAMWAY

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01/10/081 October 2008 DIRECTOR RESIGNED MICHAEL SAMWAY

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15/08/0815 August 2008 AUDITOR'S RESIGNATION

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMWAY / 16/06/2008

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27/06/0827 June 2008 DIRECTOR'S PARTICULARS MICHAEL SAMWAY

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMWAY / 16/06/2008

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS MICHAEL SAMWAY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/11/078 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/0519 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 LONDON BRIDGE LONDON SE1 9BG

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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12/02/0512 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: OLSWANG 90 LONG ACRE LONDON WC2E 9TT

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03/01/033 January 2003 SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/09/0227 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0217 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0217 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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25/06/0125 June 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YN

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YN

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17/07/0017 July 2000 ADOPT ARTICLES 02/06/00

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14/07/0014 July 2000 COMPANY NAME CHANGED SHOPGENIE LTD CERTIFICATE ISSUED ON 17/07/00

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/004 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/004 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 ADOPTARTICLES19/01/00

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19/11/9919 November 1999 NEW SECRETARY APPOINTED

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15/11/9915 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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