KEPLER GROUP EMEA LIMITED
Company number 06557376 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 15 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 29 Jan 2025 | Termination of appointment of Martin John Kelly as a director on 2025-01-16 · 1 page | View document |
| 14 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 13 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 30 pages | View document |
| 15 Sep 2023 | Termination of appointment of Farah Ramzan Golant as a director on 2023-09-08 · 1 page | View document |
| 9 May 2023 | Second filing of Confirmation Statement dated 2022-04-07 · 4 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 6 pages | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2021-04-07 · 4 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Martin John Kelly on 2023-04-06 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Matthew Gordon Lowenbraun as a director on 2022-12-31 · 1 page | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2020-11-30 · 5 pages | View document |
| 9 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 29 pages | View document |
| 13 Jan 2023 | Appointment of Redfern Legal Llp as a secretary on 2022-12-19 · 2 pages | View document |
| 19 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 5 pages | View document |
| 26 Jan 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 11 Oct 2021 | Group of companies' accounts made up to 2020-09-30 · 30 pages | View document |
| 20 Apr 2021 | Confirmation statement made on 2021-04-07 with updates · 5 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 11 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065573760003 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065573760004 | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 01/01/2019 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 01/01/2019 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 22/03/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 22/03/2019 | View document |
| 13 Feb 2019 | ADOPT ARTICLES 29/01/2019 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 3-7 HERBAL HILL LONDON EC1R 5EJ | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 02/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 02/01/2019 | View document |
| 2 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 13/11/2017 | View document |
| 30 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 27/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 27/04/2016 | View document |
| 23 Mar 2016 | COMPANY NAME CHANGED INFECTIOUS MEDIA LIMITED CERTIFICATE ISSUED ON 23/03/16 | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 07/04/2015 | View document |
| 12 Jan 2015 | ADOPT ARTICLES 30/10/2014 | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | SECOND FILING FOR FORM SH01 | View document |
| 18 Nov 2014 | 06/04/09 STATEMENT OF CAPITAL GBP 1110.00 | View document |
| 14 Jul 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065573760004 | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065573760003 | View document |
| 25 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 1110.00 | View document |
| 3 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Aug 2013 | ADOPT ARTICLES 09/08/2013 | View document |
| 3 Jun 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 27 Mar 2013 | SUB DIV 28/06/2011 | View document |
| 27 Mar 2013 | SUB-DIVISION 28/06/11 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2012 | SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 | View document |
| 21 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 12 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Apr 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 1ST FLOOR, SOUTHDOWNS HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET UNITED KINGDOM | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Nov 2011 | SUB-DIVISION 01/08/11 | View document |
| 5 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 05/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 05/04/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |