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KELTBRAY-IDEC LIMITED

Company number 04446810

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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)
04 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 19,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 19,000 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
19 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	TM01	Termination of appointment of David Haworth as a director on 17 December 2015	View PDF Termination of appointment of David Haworth as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH06	Cancellation of shares. Statement of capital on 17 December 2015 GBP 19,000	View PDF Cancellation of shares. Statement of capital on 17 December 2015 GBP 19,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 23,750	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 23,750 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
19 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 23,750	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 23,750 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
08 Aug 2009	169	Gbp ic 25000/23750\24/07/09\gbp sr 1250@1=1250\	View PDF Gbp ic 25000/23750\24/07/09\gbp sr 1250@1=1250\ - link opens in a new window - 1 page (1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)

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KELTBRAY-IDEC LIMITED

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