KIMBERLEY MANAGEMENT CONSULTANCY LIMITED

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 Application to strike the company off the register

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26/06/2326 June 2023 Micro company accounts made up to 2023-04-30

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

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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08/04/228 April 2022 Director's details changed for Mrs Kay Patricia Kimberley on 2022-03-22

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08/04/228 April 2022 Director's details changed for Mr Joseph James Kimberley on 2022-03-24

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08/04/228 April 2022 Notification of Kay Patricia Kimberley as a person with significant control on 2016-04-16

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01/04/221 April 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-10 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY PATRICIA KIMBERLEY / 22/02/2021

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES KIMBERLEY / 22/02/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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16/12/1916 December 2019 SECRETARY APPOINTED SARAH FOX

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN G CLARK & CO LIMITED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, NO UPDATES

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES KIMBERLEY / 10/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY PATRICIA KIMBERLEY / 10/10/2009

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13/10/0913 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN G CLARK & CO LIMITED / 10/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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05/08/095 August 2009 RECLASSIFY ORDINARY SHARES 09/04/2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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