Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CERTNM |
Company name changed kt management consultants LIMITED\certificate issued on 03/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-01
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02 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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02 Feb 2025 |
AP01 |
Appointment of Ms Katie Maria Males as a director on 30 January 2025
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02 Feb 2025 |
TM01 |
Termination of appointment of Sarah Jayne Males as a director on 30 January 2025
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02 Feb 2025 |
PSC01 |
Notification of Katie Maria Males as a person with significant control on 30 January 2025
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02 Feb 2025 |
TM01 |
Termination of appointment of Craig John Males as a director on 30 January 2025
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02 Feb 2025 |
PSC07 |
Cessation of Craig John Males as a person with significant control on 30 January 2025
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02 Feb 2025 |
PSC07 |
Cessation of Sarah Jayne Males as a person with significant control on 30 January 2025
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09 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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04 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 Nov 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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25 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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20 Feb 2018 |
AD01 |
Registered office address changed from D7a Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton LU2 8DL to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 20 February 2018
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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