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KEO CONSULTING LIMITED

Company number 00580978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 PSC04 Change of details for Mrs Catherine Mary Angela Ross as a person with significant control on 30 April 2021
27 Sep 2024 PSC04 Change of details for Mr Duncan Edward Ross as a person with significant control on 30 April 2021
04 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
23 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
24 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Dec 2020 AD01 Registered office address changed from 6/8 Albert Road, Bristol BS2 0XA to 2 Chesterfield Buildings Westbourne Place Bristol BS8 1RU on 17 December 2020
28 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
22 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
01 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-19
09 Jul 2019 MR04 Satisfaction of charge 2 in full
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Aug 2018 TM02 Termination of appointment of Margaret Denise Ross as a secretary on 15 August 2018
16 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
03 Jul 2017 PSC01 Notification of Catherine Ross as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Duncan Ross as a person with significant control on 6 April 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015