KELTBRAY MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Full accounts made up to 2024-10-31

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13/06/2513 June 2025 Satisfaction of charge 129326930001 in full

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10/06/2510 June 2025 Second filing for the termination of Peter Konrad Suchy as a director

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03/12/243 December 2024 Director's details changed for Mr Neil Thompson on 2024-10-30

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29/11/2429 November 2024 Satisfaction of charge 129326930003 in full

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29/11/2429 November 2024 Satisfaction of charge 129326930002 in full

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29/11/2429 November 2024 Appointment of Mr Neil Thompson as a director on 2024-10-30

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25/11/2425 November 2024 Confirmation statement made on 2024-10-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Termination of appointment of Peter Konrad Suchy as a director on 2024-07-31

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16/10/2416 October 2024 Appointment of Ms Rhona Sittlington as a secretary on 2024-10-16

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01/10/241 October 2024 Termination of appointment of Darren Glyn James as a director on 2024-08-15

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29/07/2429 July 2024 Full accounts made up to 2023-10-31

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21/06/2421 June 2024 Registration of charge 129326930003, created on 2024-06-18

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Full accounts made up to 2022-10-31

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30/06/2330 June 2023 Registration of charge 129326930002, created on 2023-06-29

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03/11/223 November 2022 Termination of appointment of Timothy Garnet Bowen as a director on 2022-10-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-05 with no updates

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23/09/2223 September 2022 Termination of appointment of Kyla Joanne Farmer as a director on 2022-09-22

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08/10/218 October 2021 Confirmation statement made on 2021-10-05 with updates

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21/04/2121 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129326930001

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKLYN / 14/12/2020

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01/12/201 December 2020 01/11/20 STATEMENT OF CAPITAL GBP 8001

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20/11/2020 November 2020 DIRECTOR APPOINTED MR PETER KONRAD SUCHY

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20/11/2020 November 2020 DIRECTOR APPOINTED MS KYLA JOANNE FARMER

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20/11/2020 November 2020 DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN

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20/11/2020 November 2020 DIRECTOR APPOINTED MR NIGEL FRANKLYN

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20/11/2020 November 2020 DIRECTOR APPOINTED MS HOLLY PRICE

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20/11/2020 November 2020 DIRECTOR APPOINTED MR VINCENT CORRIGAN

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20/11/2020 November 2020 DIRECTOR APPOINTED MR PETER JAMES BURNSIDE

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR

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20/11/2020 November 2020 DIRECTOR APPOINTED MR DARREN GLYN JAMES

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06/10/206 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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