KEXAL CONSULTING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to Belmont Suite Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG on 2025-06-02

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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03/04/253 April 2025 Micro company accounts made up to 2024-05-30

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05/03/255 March 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-05

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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01/08/241 August 2024 Confirmation statement made on 2024-05-03 with no updates

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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21/06/2321 June 2023 Micro company accounts made up to 2022-05-31

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20/05/2320 May 2023 Compulsory strike-off action has been discontinued

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20/05/2320 May 2023 Compulsory strike-off action has been discontinued

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19/05/2319 May 2023 Confirmation statement made on 2023-05-03 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with no updates

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05/05/225 May 2022 Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-05-05

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25/02/2225 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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27/07/2127 July 2021 Change of details for Mr Alan Wai Lung Lee as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mr Alan Wai Lung Lee on 2021-07-27

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/01/2122 January 2021 15/01/21 STATEMENT OF CAPITAL GBP 4

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAI LUNG LEE / 16/09/2020

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN WAI LUNG LEE / 16/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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01/05/201 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 3

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/10/1815 October 2018 14/10/18 STATEMENT OF CAPITAL GBP 2

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 30 WAPPING WALL LONDON E1W 3SF

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 SECRETARY APPOINTED MRS TENZIN METOK SITHER LEE

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 16/05/2015

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM GROVE HOUSE MORETON ROAD STOW-ON-THE-WOLD GLOUCESTERSHIRE GL54 1EG

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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16/05/1316 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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