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KELDISK LIMITED

Company number 03206120

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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)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	TM01	Termination of appointment of Dominic Langan as a director on 3 October 2019	View PDF Termination of appointment of Dominic Langan as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 28 January 2017	View PDF Accounts for a dormant company made up to 28 January 2017 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	TM01	Termination of appointment of Roger John Cann as a director on 31 March 2017	View PDF Termination of appointment of Roger John Cann as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Sep 2016	AP01	Appointment of Mr Alan James Mcivor as a director on 26 August 2016	View PDF Appointment of Mr Alan James Mcivor as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Dominic Langan as a director on 26 August 2016	View PDF Appointment of Mr Dominic Langan as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Dr. Ronald Sämann as a director on 26 August 2016	View PDF Appointment of Dr. Ronald Sämann as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AD01	Registered office address changed from 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN to Buckingham House West Street Newbury Berkshire RG14 1BD on 31 August 2016	View PDF Registered office address changed from 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN to Buckingham House West Street Newbury Berkshire RG14 1BD on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Beverly John Berryman as a director on 26 August 2016	View PDF Termination of appointment of Beverly John Berryman as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)

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KELDISK LIMITED

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