KLE SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/09/159 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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

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28/08/1428 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
PLANIT SERVICES LTD
LANSDOWNE HOUSE CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QZ

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

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06/09/136 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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03/09/123 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/09/0916 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEE-EMERY / 16/09/2009

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEE-EMERY / 16/09/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/09/0817 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/09/068 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/10/024 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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27/02/0227 February 2002 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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01/09/001 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/09/9916 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 DIRECTOR'S PARTICULARS CHANGED

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29/10/9829 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9827 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 3RD FLOOR 12-13 LIME STREET LONDON EC3M 7AA

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27/10/9827 October 1998 COMPANY NAME CHANGED K. L-E SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/10/98

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 SECRETARY RESIGNED

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28/08/9828 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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