KONCLUDE STRUCTURES LIMITED

Company number 10325243 ·

Active

49 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
3 Aug 2026 Accounts for a small company made up to 2025-10-31 · 16 pages View document
21 Jul 2026 Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA United Kingdom 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
28 Apr 2026 Termination of appointment of Scott Benjamin Bennett as a director on 2026-04-28 · 1 page 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
11 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
18 Jul 2025 Full accounts made up to 2024-10-31 · 22 pages View document
13 Jun 2025 Satisfaction of charge 103252430001 in full · 1 page View document
29 Nov 2024 Satisfaction of charge 103252430003 in full · 1 page View document
29 Nov 2024 Satisfaction of charge 103252430002 in full · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
30 Jul 2024 Full accounts made up to 2023-10-31 · 28 pages View document
21 Jun 2024 Registration of charge 103252430003, created on 2024-06-18 · 59 pages View document
14 Aug 2023 Termination of appointment of John Richard Price as a director on 2023-07-31 · 1 page View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
21 Jul 2023 Resolutions View document
21 Jul 2023 Resolutions · 2 pages View document
20 Jul 2023 Memorandum and Articles of Association · 22 pages View document
17 Jul 2023 Full accounts made up to 2022-10-31 · 32 pages View document
30 Jun 2023 Registration of charge 103252430002, created on 2023-06-29 · 57 pages View document
28 Jun 2023 Termination of appointment of Peter James Burnside as a secretary on 2023-06-19 · 1 page View document
28 Jun 2023 Appointment of Ms. Rhona Sittlington as a secretary on 2023-06-19 · 2 pages View document
4 Jul 2021 Full accounts made up to 2020-10-31 · 29 pages View document
1 Jul 2021 Termination of appointment of Darren Glyn James as a director on 2021-06-30 · 1 page View document
1 Jul 2021 Appointment of Mr John Richard Price as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Vincent Corrigan as a director on 2021-06-30 · 1 page View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
12 Aug 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
25 Jun 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD O'HAGAN View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLAFFERTY View document
3 Sep 2019 DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
18 Jun 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
25 Mar 2019 DIRECTOR APPOINTED MR PETER KONRAD SUCHY View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
14 May 2018 SECRETARY APPOINTED MR PETER JAMES BURNSIDE View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN View document
14 May 2018 DIRECTOR APPOINTED MR PETER JAMES BURNSIDE View document
14 May 2018 APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN View document
3 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
22 Dec 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 View document
4 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103252430001 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
18 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
16 Nov 2016 PREVSHO FROM 31/08/2017 TO 31/10/2016 View document
11 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document