KONCLUDE ENVIRONMENTAL LTD
Company number 06564049 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Accounts for a small company made up to 2025-10-31 · 17 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 |
| 30 Apr 2026 | Termination of appointment of Scott Benjamin Bennett as a director on 2026-04-28 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 6 Feb 2026 | RP01CS01 · 3 pages | View document |
| 28 Jan 2026 | Cessation of Keltbray Built Environment Limited as a person with significant control on 2025-01-31 · 1 page | View document |
| 28 Jan 2026 | Notification of Keltbray Holdings Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Scott Bennett as a director on 2025-12-22 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jul 2025 | Full accounts made up to 2024-10-31 · 31 pages | View document |
| 13 Jun 2025 | Satisfaction of charge 065640490003 in full · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 29 Nov 2024 | Satisfaction of charge 065640490005 in full · 1 page | View document |
| 29 Nov 2024 | Satisfaction of charge 065640490004 in full · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Oct 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-10-16 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Darren Glyn James as a director on 2024-08-15 · 1 page | View document |
| 30 Jul 2024 | Full accounts made up to 2023-10-31 · 31 pages | View document |
| 21 Jun 2024 | Registration of charge 065640490005, created on 2024-06-18 · 59 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 1 Aug 2023 | Accounts for a small company made up to 2022-10-31 · 14 pages | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Registration of charge 065640490004, created on 2023-06-29 · 57 pages | View document |
| 21 Mar 2023 | Appointment of Mr Vincent Corrigan as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Brendan Martin Kerr as a director on 2023-03-20 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Peter James Burnside as a secretary on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 23 Feb 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-02-23 · 2 pages | View document |
| 25 Jun 2021 | Accounts for a small company made up to 2020-10-31 · 10 pages | View document |
| 18 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 14 May 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 12 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 11 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 22 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 11 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065640490003 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Nov 2014 | SECTION 519 | View document |
| 4 Nov 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 12 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 · 20 pages | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN WICKINS | View document |
| 12 Jun 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR DARREN WAYNE WICKINS | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LILLIE | View document |
| 29 Jun 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 22 Feb 2012 | SECRETARY APPOINTED MR JOHN KEEHAN | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE LILLIE | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Oct 2011 | COMPANY NAME CHANGED KELTBRAY HUNT LIMITED CERTIFICATE ISSUED ON 27/10/11 | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 9 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MITCHELL / 01/04/2011 · 2 pages | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 · 2 pages | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BRIAN LILLIE / 01/04/2011 · 2 pages | 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 / LAWRENCE BRIAN LILLIE / 01/04/2011 · 1 page | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | View document |
| 10 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | Registered office address changed from , Wentworth House Dormay Street, London, SW18 1EY on 2010-06-10 · 1 page | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 18 Dec 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Dec 2009 | FORM 123 INCREASING BY £800 | View document |
| 18 Dec 2009 | NC INC ALREADY ADJUSTED 09/06/2008 | View document |
| 18 Dec 2009 | 09/06/08 STATEMENT OF CAPITAL GBP 2259 | View document |
| 18 Dec 2009 | 09/06/08 STATEMENT OF CAPITAL GBP 2700 | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 4 Sep 2009 | PREVSHO FROM 30/04/2009 TO 31/10/2008 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED BRENDAN KERR | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED JOHN KEEHAN | View document |
| 22 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM WENTWORTH HOUSE DORMAY STREET WANDSWORTH LONDON SW18 1EY | View document |
| 18 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2009 | 287 · 1 page | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 7 May 2008 | DIRECTOR APPOINTED PHILIP JOHN MITCHELL · 2 pages | View document |
| 7 May 2008 | DIRECTOR AND SECRETARY APPOINTED LAWRENCE BRIAN LILLIE · 2 pages | View document |
| 7 May 2008 | 287 · 1 page | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |