KELVATEK MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Notification of Kelvatek Limited as a person with significant control on 2020-12-31 |
| 11/10/2111 October 2021 | Cessation of John Edward Cunningham as a person with significant control on 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GS |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CUNNINGHAM / 10/01/2013 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENNY G HANSEN / 10/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CUNNINGHAM / 10/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HANSEN / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING MADSEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CUNNINGHAM / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEE TUMILTY / 15/01/2010 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | 10/01/09 ANNUAL RETURN SHUTTLE |
| 19/03/0919 March 2009 | CHANGE IN SIT REG ADD |
| 23/10/0823 October 2008 | 31/12/07 ANNUAL ACCTS |
| 16/09/0816 September 2008 | UPDATED MEM AND ARTS |
| 15/09/0815 September 2008 | RESOLUTION TO CHANGE NAME |
| 15/09/0815 September 2008 | CERT CHANGE |
| 08/02/088 February 2008 | 10/01/08 ANNUAL RETURN SHUTTLE |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 12/01/0712 January 2007 | 10/01/07 ANNUAL RETURN SHUTTLE |
| 07/11/067 November 2006 | 31/12/05 ANNUAL ACCTS |
| 12/03/0612 March 2006 | 10/01/06 ANNUAL RETURN SHUTTLE |
| 13/02/0613 February 2006 | CHANGE OF ARD |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 18/07/0518 July 2005 | NOT OF INCR IN NOM CAP |
| 18/07/0518 July 2005 | UPDATED MEM AND ARTS |
| 05/07/055 July 2005 | CERT CHANGE |
| 05/07/055 July 2005 | RESOLUTION TO CHANGE NAME |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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