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KLT GROUP OF COMPANIES LIMITED

Company number 05541639

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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)
10 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
18 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
24 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
18 Oct 2017 AD01 Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017
04 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017
14 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
07 Mar 2017 AP01 Appointment of Michael Dennis Harmer as a director on 17 February 2017
22 Feb 2017 AP01 Appointment of Jamey Thorpe Austin Gilbert as a director on 17 February 2017
07 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,000
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
11 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
16 Oct 2014 MR01 Registration of charge 055416390001, created on 16 October 2014
24 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders