KOOLEDGE LIMITED
Company number 03660024 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 18 Aug 2025 | Registered office address changed from 3 York House Langston Road Debden Essex IG10 3TQ to 10 London Mews London W2 1HY on 2025-08-18 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Dec 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 2 Jan 2023 | Change of details for Mr Ellis Seymour Rich as a person with significant control on 2023-01-01 · 2 pages | View document |
| 24 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 16 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 22 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 14 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS SEYMOUR RICH / 01/07/2013 | View document |
| 29 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICH | View document |
| 16 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Feb 2010 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: INDEPENDENT HOUSE 54 LARKSHALL ROAD CHINGFORD LONDON E4 6PD | View document |
| 14 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Mar 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | View document |
| 3 Dec 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | SECRETARY RESIGNED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 2 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |