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A.T.KEARNEY LIMITED

Company number 00944763

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Aug 2024	AD02	Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB	View PDF Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Mr Richard Philip Forrest as a director on 5 June 2024	View PDF Appointment of Mr Richard Philip Forrest as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Geir Olsen as a director on 5 June 2024	View PDF Termination of appointment of Geir Olsen as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
16 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	MR04	Satisfaction of charge 009447630003 in full	View PDF Satisfaction of charge 009447630003 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR04	Satisfaction of charge 009447630002 in full	View PDF Satisfaction of charge 009447630002 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	MR01	Registration of charge 009447630005, created on 31 May 2022	View PDF Registration of charge 009447630005, created on 31 May 2022 - link opens in a new window - 51 pages (51 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
10 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
30 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	TM01	Termination of appointment of Stephen Llewellyn Bevan as a director on 16 December 2018	View PDF Termination of appointment of Stephen Llewellyn Bevan as a director on 16 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
03 Aug 2018	CH01	Director's details changed for Stephen Llewellyn Bevan on 26 July 2018	View PDF Director's details changed for Stephen Llewellyn Bevan on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP01	Appointment of Mr Geir Olsen as a director on 1 May 2018	View PDF Appointment of Mr Geir Olsen as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Mark John Page as a director on 15 June 2018	View PDF Termination of appointment of Mark John Page as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)

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A.T.KEARNEY LIMITED

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