KELTA SOLUTIONS LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/11/2230 November 2022 Current accounting period extended from 2023-01-31 to 2023-03-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with no updates

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23/03/2123 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 6 HOLMWOOD COURT KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8AS

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09/03/209 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR KELLY JONES

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27/02/1927 February 2019 CESSATION OF KELLY JOANNE JONES AS A PSC

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13/02/1913 February 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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19/04/1819 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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05/09/175 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM SUSSEX HOUSE 23 CUCKFIELD ROAD HURSTPIERPOINT WEST SUSSEX BN6 9RW

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/09/1220 September 2012 ALTER ARTICLES 06/09/2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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03/02/123 February 2012 Annual return made up to 13 January 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TALIJAN / 13/01/2010

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05/08/105 August 2010 SHARES RECLASSIFIED 01/02/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 SUB-DIVISION 29/01/10

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09/02/109 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES TALIJAN / 08/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TALIJAN / 08/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JOANNE JONES / 08/02/2010

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05/06/095 June 2009 31/01/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 31/01/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: HASSOCKS FARM LODGE 2 STANFORD CLOSE HASSOCKS WEST SUSSEX BN6 8JN

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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