KONCLUDE AWS LIMITED
Company number 04836483 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Gery Jacques De Cloedt as a director on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 21 Jul 2026 | Registered office address changed from St. Andrew's House Portsmouth Road Esher Surrey KT10 9TA to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2026-07-21 · 1 page | View document |
| 21 May 2026 | Certificate of change of name · 3 pages | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Jul 2025 | Appointment of Ms. Rhona Sittlington as a secretary on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of Peter James Burnside as a secretary on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 7 May 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 17 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 6 pages | View document |
| 5 Aug 2021 | Accounts for a dormant company made up to 2020-10-31 · 7 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MAES | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR GERY JACQUES DE CLOEDT | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN | View document |
| 22 Oct 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 3 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR EMMANUEL MAES | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WIM LAMMERTYN | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 6 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 13 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 7 Aug 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 3 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATY | View document |
| 10 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLIFFORD CHARLES BURTON / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATY / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WIM LAMMERTYN / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATY / 30/06/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WIM LAMMERTYN / 30/06/2010 | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | View document |
| 18 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2007 | RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 10 May 2007 | COMPANY NAME CHANGED KELTBRAY WALSH ENVIRONMENTAL LIM ITED CERTIFICATE ISSUED ON 10/05/07 | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | COMPANY NAME CHANGED OVALBASE LIMITED CERTIFICATE ISSUED ON 05/04/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: WENTWORTH HOUSE DORMAY STREET LONDON SW1A 1EY | View document |
| 16 Mar 2005 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 17 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |