KELMEC LIMITED
Company number 08490877 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 21 Jan 2026 | Satisfaction of charge 084908770005 in full · 1 page | View document |
| 21 Jan 2026 | Satisfaction of charge 084908770004 in full · 1 page | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Dec 2025 | Change of details for Mark Killeen as a person with significant control on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mark Killeen on 2025-12-10 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Director's details changed for Stacey Killeen on 2024-12-02 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Stacey Killeen on 2024-12-02 · 2 pages | View document |
| 3 Dec 2024 | Change of details for Stacey Killeen as a person with significant control on 2024-12-02 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 7 pages | View document |
| 21 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 2 Aug 2023 | Notification of Connor Killeen as a person with significant control on 2023-03-31 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 11 Jul 2023 | Registration of charge 084908770005, created on 2023-06-30 · 21 pages | View document |
| 6 Jul 2023 | Registration of charge 084908770004, created on 2023-06-30 · 21 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-26 · 6 pages | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mrs Stacey Killeen as a person with significant control on 2023-03-26 · 5 pages | View document |
| 13 Apr 2023 | Change of details for Mr Mark Killeen as a person with significant control on 2023-03-26 · 5 pages | View document |
| 31 Mar 2023 | Termination of appointment of Paul Victor Garbutt as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 25 Jan 2023 | Satisfaction of charge 084908770001 in full · 1 page | View document |
| 25 Jan 2023 | Satisfaction of charge 084908770003 in full · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 14 Jan 2022 | Termination of appointment of Sean Martin as a director on 2022-01-14 · 1 page | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084908770003 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 17 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084908770002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY KILLEEN / 02/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS STACEY KILLEEN / 02/10/2019 | View document |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK KILLEEN / 15/08/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KILLEEN / 15/08/2018 | View document |
| 15 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK KILLEEN / 15/08/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK KILLEEN / 15/08/2018 | View document |
| 13 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084908770002 | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR GARBUTT / 12/07/2017 | View document |
| 4 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN / 28/07/2015 | View document |
| 25 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084908770001 | View document |
| 20 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Jun 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 153 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR PAUL VICTOR GARBUTT | View document |
| 29 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 32A MELROSE AVENUE MURTON SEAHAM COUNTY DURHAM SR7 9SA | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 133.00 | View document |
| 12 Nov 2013 | ALTER ARTICLES 30/09/2013 | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR SEAN MARTIN | View document |
| 16 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 16 Apr 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |