KRIEL LIMITED

Company number 03462086 ·

Active

104 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
24 Aug 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-24 with updates · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
4 Jun 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
3 Oct 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
29 Nov 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Nov 2020 DIRECTOR APPOINTED MR DAVID RALPH SINGLETON View document
29 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DEACON View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
29 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
2 Jan 2019 30/11/17 TOTAL EXEMPTION FULL View document
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 14/12/2018 View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 14/12/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
23 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN GIJSBERTUS WIJSMULLER View document
23 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2018 View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 22 CHANCERY LANE LONDON WC2A 1LS View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. KIRAN CHANDUBHAI PATEL / 09/08/2011 View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
28 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DEACON / 30/10/2010 View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DEACON / 14/11/2012 View document
23 Apr 2012 30/11/11 TOTAL EXEMPTION FULL View document
23 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
23 Nov 2011 DIRECTOR APPOINTED MR. KIRAN CHANDUBHAI PATEL View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON View document
12 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
6 Jan 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
8 Apr 2010 30/11/09 TOTAL EXEMPTION FULL View document
19 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
18 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITMILL SECRETARIES LIMITED / 01/10/2009 View document
22 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB View document
27 Feb 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM View document
8 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, C/O DIXON WILSON, PO BOX 90 ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX View document
3 Oct 2008 DIRECTOR APPOINTED FREDERICK JOHN DEACON View document
1 Oct 2008 30/11/07 TOTAL EXEMPTION FULL View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH View document
19 Jun 2008 DIRECTOR APPOINTED DONOVAN GIJSBERTUS WIJSMULLER View document
19 Jun 2008 DIRECTOR APPOINTED DAVID RALPH SINGLETON View document
19 Jun 2008 SECRETARY APPOINTED WHITMILL SECRETARIES LIMITED View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MONTBLANC DIRECTORS LIMITED View document
19 Jun 2008 DIRECTOR APPOINTED MARGARET MARY ADAMS View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY CLARENDON SECRETARIES LIMITED View document
14 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
11 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 90 GLOUCESTER PLACE, LONDON, W1U 6EH View document
8 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
24 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
24 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 22 MELTON STREET, LONDON, NW1 2BW View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
30 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
2 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
30 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
16 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 DIRECTOR RESIGNED View document
20 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
20 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
15 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
30 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
9 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
18 Feb 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
16 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 SECRETARY RESIGNED View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 NEW SECRETARY APPOINTED View document
6 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document