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KEL COMPUTING LIMITED

Company number 01972366

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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)
01 May 2024 AP01 Appointment of Mr Jeremy Ross Gilbert as a director on 1 May 2024
26 Apr 2024 TM02 Termination of appointment of Caroline Gilbert as a secretary on 24 April 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
03 Mar 2023 CH01 Director's details changed for Kilian Timothy Gilbert on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Geren Manton Jon Abraham on 1 March 2023
01 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
04 Mar 2021 CH01 Director's details changed for Kilian Timothy Gilbert on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Geren Manton Jon Abraham on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Kilian Timothy Gilbert on 4 March 2021
31 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
26 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 PSC04 Change of details for Mr Michael David Gilbert as a person with significant control on 1 November 2018
05 Nov 2018 CH01 Director's details changed for Mr Michael David Gilbert on 1 November 2018
02 Aug 2018 SH08 Change of share class name or designation
02 Aug 2018 SH02 Sub-division of shares on 16 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 35 Ballards Lane London N3 1XW on 12 July 2018