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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24 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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17 Jul 2024 |
PSC04 |
Change of details for Mr William Peter Sterling as a person with significant control on 17 July 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
AP01 |
Appointment of Mr Khushil Gokani as a director on 1 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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12 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2023
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12 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2023 |
PSC01 |
Notification of William Peter Sterling as a person with significant control on 11 August 2023
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12 Dec 2023 |
PSC07 |
Cessation of Sterling Accounting Solutions Ltd as a person with significant control on 11 August 2023
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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04 Aug 2023 |
CERTNM |
Company name changed kellyconsult LIMITED\certificate issued on 04/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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02 Aug 2023 |
AP01 |
Appointment of Mr William Peter Sterling as a director on 31 May 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Thomas Daniel Sterling as a director on 31 May 2023
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 October 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
PSC02 |
Notification of Sterling Accounting Solutions Ltd as a person with significant control on 31 May 2021
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26 Jul 2021 |
PSC07 |
Cessation of Thomas Daniel Sterling as a person with significant control on 31 May 2021
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