KIESER CONSULTANCY LIMITED

Company number 02944358 ·

Active

111 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-01 with updates · 4 pages View document
21 Jan 2026 Registration of charge 029443580002, created on 2026-01-20 · 24 pages View document
9 Sep 2025 Satisfaction of charge 029443580001 in full · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Registration of charge 029443580001, created on 2025-03-20 · 24 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-01 with updates · 4 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-01 with updates · 4 pages View document
7 Dec 2023 Change of details for Mr Bradley Michael Kieser as a person with significant control on 2016-04-06 · 2 pages View document
7 Dec 2023 Change of details for Mrs Philippa Jane Kieser as a person with significant control on 2016-04-06 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-01 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 9 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 PREVSHO FROM 25/06/2019 TO 24/06/2019 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 May 2019 30/06/18 UNAUDITED ABRIDGED View document
25 Mar 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES View document
31 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR BRADLEY MICHAEL KIESER / 06/04/2016 View document
31 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE KIESER / 06/04/2016 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 30/06/17 UNAUDITED ABRIDGED View document
25 Jun 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017 View document
26 Mar 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
11 May 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Mar 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Mar 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015 View document
25 Jan 2016 DIRECTOR APPOINTED MRS PHILIPPA KIESER View document
3 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Feb 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
15 Feb 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY KIESER / 01/10/2011 View document
14 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA KIESER / 01/10/2011 View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM APPLEBY HOUSE KIRKLINTON CUMBRIA CA6 6BE View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Feb 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Feb 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KIESER / 01/01/2010 · 2 pages View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KIESER / 04/08/2009 View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 2 ASKERTON CASTLE COTTAGES ASKERTON BRAMPTON CUMBRIA CA8 2BD View document
4 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA KIESER / 04/08/2009 View document
5 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
5 Mar 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
2 Jun 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
8 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Feb 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jun 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
13 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
14 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Feb 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
12 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 4 CROMWELL CRESCENT CARLISLE CUMBRIA CA3 9NN View document
28 Oct 2003 STRIKE-OFF ACTION SUSPENDED View document
30 Sep 2003 FIRST GAZETTE View document
8 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Mar 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
6 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View document
14 Mar 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
11 Feb 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
9 Feb 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View document
9 Feb 1999 NEW SECRETARY APPOINTED View document
29 Jan 1999 SECRETARY RESIGNED View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
27 Feb 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
26 Feb 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS View document
18 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
20 Mar 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS View document
21 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1996 REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 4 ALWYN ROAD YOXALL BURTON ON TRENT STAFFORDSHIRE DE13 8QB View document
17 Feb 1996 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: FLAT 36 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JG View document
17 Jan 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS View document
12 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1994 REGISTERED OFFICE CHANGED ON 12/09/94 FROM: FLAT 35 CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JG View document
12 Sep 1994 SECRETARY'S PARTICULARS CHANGED View document
15 Aug 1994 S386 DISP APP AUDS 20/07/94 View document
4 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document