KELVENT LIMITED
Company number SC338550 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 15 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 23 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 15 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 15 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 22 Feb 2024 | Current accounting period extended from 2024-02-28 to 2024-04-30 · 1 page | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 15 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Termination of appointment of Daniel Kelly as a secretary on 2023-01-31 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Daniel Kelly as a director on 2023-01-31 · 1 page | View document |
| 3 Feb 2023 | Notification of Kelvent (Holdings) Limited as a person with significant control on 2023-01-31 · 4 pages | View document |
| 3 Feb 2023 | Cessation of Daniel Kelly as a person with significant control on 2023-01-31 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3385500001 | View document |
| 7 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | DIRECTOR APPOINTED MRS ELEANOR KELLY | View document |
| 4 Feb 2019 | 2 ORDINARY SHARES OF £1.00 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 200 ORDINARY SHARES OF £0.01 30/01/2019 | View document |
| 4 Feb 2019 | SUB-DIVISION 30/01/19 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR PAUL KELLY | View document |
| 7 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 10 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 3 3 QUAY ROAD NORTH RUTHERGLEN GLASGOW G73 1LD SCOTLAND | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM UNIT 10 FARME CASTLE IND EST, DUCHESS PLACE RUTHERGLEN GLASGOW G73 1DR | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 18 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3385500001 | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM UNIT 4 6 COGAN STREET BARRHEAD GLASGOW G78 1QP SCOTLAND | View document |
| 26 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 30 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | SECRETARY APPOINTED DANIEL KELLY | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KELLY / 01/01/2010 | View document |
| 14 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KELLY / 20/11/2008 | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KELLY / 22/10/2008 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY 1924 NOMINEES LIMITED | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR 1924 DIRECTORS LIMITED | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED DANIEL KELLY | View document |
| 28 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |