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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)
14 Jun 2018 AP03 Appointment of Mrs Caroline Gilbert as a secretary on 1 June 2018
14 Jun 2018 TM02 Termination of appointment of Michael David Gilbert as a secretary on 1 June 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2018 PSC07 Cessation of Kel Computing Marlow Limited as a person with significant control on 9 March 2018
22 Mar 2018 PSC01 Notification of Michael David Gilbert as a person with significant control on 9 March 2018
22 Mar 2018 PSC02 Notification of Kel Computing Marlow Limited as a person with significant control on 21 September 2017
22 Mar 2018 PSC07 Cessation of Millgate Marlow Limited as a person with significant control on 21 September 2017
22 Mar 2018 PSC07 Cessation of Millgate Holdings Limited as a person with significant control on 20 September 2017
22 Mar 2018 PSC02 Notification of Millgate Marlow Limited as a person with significant control on 20 September 2017
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
18 Jul 2017 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 18 July 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,333
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,333
22 May 2015 CH01 Director's details changed for Geren Manton Jon Abraham on 18 May 2014
14 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 TM01 Termination of appointment of Oliver Stephen Freedman as a director on 23 May 2014
02 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,333
06 Mar 2014 CH01 Director's details changed for Kilian Timothy Gilbert on 1 January 2014
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012