KELLIE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-04-30

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15/10/2415 October 2024 Confirmation statement made on 2024-10-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-04-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-04-30

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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06/10/216 October 2021 Confirmation statement made on 2021-10-01 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/09/2022 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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02/10/192 October 2019 SECRETARY APPOINTED DR GEORGE MACLEOD KELLIE

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02/10/192 October 2019 APPOINTMENT TERMINATED, SECRETARY RORY LEA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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07/07/167 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/09/1511 September 2015 VARYING SHARE RIGHTS AND NAMES

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07/07/157 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/07/149 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR EUAN KELLIE

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03/07/133 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 DIRECTOR APPOINTED MR EUAN KELLIE

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24/01/1324 January 2013 14/01/13 STATEMENT OF CAPITAL GBP 100

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / RORY JOHN SPENCER LEA / 21/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE MACLEOD KELLIE / 21/07/2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/07/097 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 CURRSHO FROM 30/06/2009 TO 30/04/2009

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20/08/0820 August 2008 SECRETARY APPOINTED RORY JOHN SPENCER LEA

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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