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KELSALL CONSULTING LIMITED

Company number 09589746

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
14 Jan 2021 AA Micro company accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 140
23 Oct 2019 AA Micro company accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
03 Aug 2018 AA Micro company accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 31 May 2017
16 Nov 2017 PSC04 Change of details for Mr Paul Anthony Kelsall as a person with significant control on 16 November 2017
16 Nov 2017 PSC04 Change of details for Mrs Karen Elizabeth Kelsall as a person with significant control on 16 November 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-13
  • GBP 100