KELL TECHNOLOGIES LIMITED
Company number 08019919 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Director's details changed for Mr James Gay on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 18 Sep 2023 | All of the property or undertaking has been released from charge 080199190002 · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 080199190002 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 5 Sep 2023 | Termination of appointment of Gareth Desmond Cowley as a director on 2023-01-26 · 1 page | View document |
| 5 Sep 2023 | Notification of James Gay as a person with significant control on 2023-01-26 · 2 pages | View document |
| 5 Sep 2023 | Notification of Paul Atwell as a person with significant control on 2023-01-26 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Claire Cowley as a director on 2023-01-26 · 1 page | View document |
| 5 Sep 2023 | Appointment of Mr James Gay as a director on 2023-01-26 · 2 pages | View document |
| 5 Sep 2023 | Appointment of Mr Paul Atwell as a director on 2023-01-26 · 2 pages | View document |
| 5 Sep 2023 | Cessation of Gareth Desmond Cowley as a person with significant control on 2023-01-26 · 1 page | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 11 Jan 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 7 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DESMOND COWLEY / 13/02/2015 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE COWLEY / 13/02/2015 | View document |
| 3 Mar 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080199190002 | View document |
| 19 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Aug 2012 | COMPANY NAME CHANGED NIGHTSONG LIMITED CERTIFICATE ISSUED ON 15/08/12 | View document |
| 15 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED GARETH COWLEY | View document |
| 13 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED CLAIRE COWLEY | View document |
| 4 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |