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M C KELLY LIMITED

Company number 02553793

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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)
16 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AP01	Appointment of Mr Jonathon Peter Bundey as a director on 1 August 2022	View PDF Appointment of Mr Jonathon Peter Bundey as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	CH01	Director's details changed for Mr Clive Barrington Morris on 1 October 2021	View PDF Director's details changed for Mr Clive Barrington Morris on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Andrew John Gray on 12 April 2021	View PDF Director's details changed for Mr Andrew John Gray on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Andrew John Gray on 12 April 2021	View PDF Director's details changed for Mr Andrew John Gray on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC04	Change of details for Mr Andrew John Gray as a person with significant control on 31 March 2021	View PDF Change of details for Mr Andrew John Gray as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Clive Barrington Morris on 31 March 2021	View PDF Director's details changed for Mr Clive Barrington Morris on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Andrew John Gray on 31 March 2021	View PDF Director's details changed for Mr Andrew John Gray on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	PSC04	Change of details for Mr Andrew John Gray as a person with significant control on 29 March 2021	View PDF Change of details for Mr Andrew John Gray as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Lloyds Bank Chambers Crediton Devon EX17 3AH to Lloyds Bank Chambers High Street Crediton Devon EX17 3AH on 29 March 2021	View PDF Registered office address changed from Lloyds Bank Chambers Crediton Devon EX17 3AH to Lloyds Bank Chambers High Street Crediton Devon EX17 3AH on 29 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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M C KELLY LIMITED

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