- Company Overview for KELLIE SOLUTIONS LIMITED (06624907)
- Filing history for KELLIE SOLUTIONS LIMITED (06624907)
- People for KELLIE SOLUTIONS LIMITED (06624907)
- More for KELLIE SOLUTIONS LIMITED (06624907)
| 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) |
|---|---|---|---|
| 07 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
| 05 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
| 11 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Aug 2013 | TM01 | Termination of appointment of Euan Kellie as a director | |
| 03 Jul 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 28 Jan 2013 | AP01 | Appointment of Mr Euan Kellie as a director | |
| 28 Jan 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Jan 2013 | SH08 | Change of share class name or designation | |
| 24 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 14 January 2013
|
|
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Dr George Macleod Kellie on 21 July 2010 | |
| 21 Jul 2010 | CH03 | Secretary's details changed for Rory John Spencer Lea on 21 July 2010 | |
| 21 Jul 2010 | AD01 | Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 21 July 2010 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 07 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 10 Dec 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 | |
| 20 Aug 2008 | 288a | Secretary appointed rory john spencer lea | |
| 19 Jun 2008 | NEWINC | Incorporation |