KEMP RUST CONSULTING LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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06/11/246 November 2024 Confirmation statement made on 2024-09-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-09-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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08/11/218 November 2021 Confirmation statement made on 2021-09-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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06/02/196 February 2019 30/04/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT UNITED KINGDOM

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES RUST

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANNE RUST

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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09/05/169 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA ANNE RUST / 09/05/2016

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT

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16/10/1516 October 2015 SECRETARY APPOINTED MRS LAURA ANNE RUST

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16/10/1516 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/07/159 July 2015 PREVSHO FROM 30/09/2015 TO 30/04/2015

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY ROSLYN KEMP

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/08/104 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RUST / 30/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD KEMP / 30/07/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUST / 30/07/2009

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18/08/0918 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ROSLYN KEMP / 08/08/2008

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08/08/088 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 COMPANY NAME CHANGED ANDREW KEMP TECHNICAL SERVICES L IMITED CERTIFICATE ISSUED ON 02/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/08/0418 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/08/0222 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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