KELLMED LTD

Company number 04458022 ·

Active

96 filings

Date Filing
11 Aug 2026 Micro company accounts made up to 2025-11-30 · 6 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 6 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-11 with updates · 5 pages View document
5 Mar 2025 Registered office address changed from Unit 1 Northern Way Cropmead Crewkerne Somerset TA18 7HU United Kingdom to Unit 1 Northern Way Cropmead Crewkerne Somerset TA18 7HJ on 2025-03-05 · 1 page View document
26 Feb 2025 Registered office address changed from Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom to Unit 1 Northern Way Cropmead Crewkerne Somerset TA18 7HU on 2025-02-26 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Aug 2024 Micro company accounts made up to 2023-11-30 · 6 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-11 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-06-11 with updates · 5 pages View document
12 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
13 Apr 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM GREENS COURT WEST STREET MIDHURST WEST SUSSEX GU29 9NQ View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Jun 2020 30/11/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 07/03/2020 View document
12 Jun 2020 PSC'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 07/03/2020 View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
24 Apr 2018 PSC'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 23/04/2018 View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 23/04/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
4 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
15 Sep 2016 DIRECTOR APPOINTED MISS CLARE MCGRATH View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
21 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
9 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
15 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
26 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 11/06/2011 View document
26 Aug 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
26 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / CLARE KELLETT / 11/06/2011 View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 01/06/2010 View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE KELLETT / 01/06/2010 · 1 page View document
16 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 3 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS View document
30 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2006 View document
8 Nov 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
8 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 SECRETARY RESIGNED View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
19 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 View document
16 Sep 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 SECRETARY RESIGNED View document
16 Aug 2005 DIRECTOR RESIGNED View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
12 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
4 Aug 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
20 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2004 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
30 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 47 PETERFIELD ROAD MIDHURST WEST SUSSEX GU29 9JH View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 View document
19 Jun 2002 NEW SECRETARY APPOINTED View document
19 Jun 2002 SECRETARY RESIGNED View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
11 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document