Thirsk Row
Leeds
LS1 4DP
Director Name | Mr Dinesh Kumar Sharma |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Rutland Road Southall Middlesex UB1 2XS |
Director Name | Gwilym Robert Meirion Lewis |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU |
Secretary Name | Gwilym Robert Meirion Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Warriner Gardens London SW11 4EA |
Director Name | Smita Malipatil |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2006(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 08 December 2016) |
Role | Management Consultant |
Country of Residence | India |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Richard Church |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridgeway House Runwick Lane Farnham Hants GU10 5EE |
Director Name | John Marten Llewellyn Evans |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 02 November 2009) |
Role | Company Director |
Correspondence Address | 11a Geraldine Road London SW18 2NR |
Director Name | Mr David Samuel Peter Firth |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD |
Director Name | Christopher James Dugald Maccoll |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Forge London Road Holybourne Alton Hampshire GU34 4ES |
Secretary Name | Mr David Samuel Peter Firth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD |
Director Name | Mr Nigel Guy Howes |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Andrew Martin Blundell |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(11 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 20 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Sarah Louise Caddy |
---|---|
Status | Resigned |
Appointed | 21 May 2012(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 2019) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Denis Connery |
---|---|
Status | Resigned |
Appointed | 21 January 2014(13 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 May 2014) |
Role | Company Director |
Correspondence Address | Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU |
Director Name | Mr David Rushton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Mark Anthony Stoner |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Steven Clive Rawlins |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Mr Steven Clive Rawlins |
---|---|
Status | Resigned |
Appointed | 28 February 2019(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 November 2020) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Timothy Austin Burgham |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 November 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Philip David Hoggarth |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Mr Timothy Austin Burgham |
---|---|
Status | Resigned |
Appointed | 20 November 2020(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 November 2022) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mrs Claire Louise Watt |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2022(21 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 15 June 2023) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Mr Philip David Hoggarth |
---|---|
Status | Resigned |
Appointed | 15 November 2022(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2023) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Website | kieon.com |
---|---|
Telephone | 020 72243456 |
Telephone region | London |
Registered Address | C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
137.8k at £0.01 | Communisis Uk LTD 62.00% Ordinary B |
---|---|
84.4k at £0.01 | Communisis Uk LTD 38.00% Ordinary A |
Year | 2014 |
---|---|
Turnover | £988,168 |
Gross Profit | £338,461 |
Net Worth | £252,564 |
Cash | £513,127 |
Current Liabilities | £597,613 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
---|---|
Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
30 November 2022 | Delivered on: 1 December 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee Classification: A registered charge Outstanding |
---|---|
31 August 2022 | Delivered on: 5 September 2022 Persons entitled: Srs Acquiom Inc. as Security Trustee Classification: A registered charge Outstanding |
15 October 2019 | Delivered on: 29 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
15 October 2019 | Delivered on: 16 October 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: None. Outstanding |
4 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
---|---|
29 June 2023 | Appointment of Mr Keith Maib as a director on 16 June 2023 (2 pages) |
26 June 2023 | Termination of appointment of Claire Louise Watt as a director on 15 June 2023 (1 page) |
5 December 2022 | Satisfaction of charge 041330160003 in full (1 page) |
1 December 2022 | Registration of charge 041330160004, created on 30 November 2022 (54 pages) |
16 November 2022 | Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022 (1 page) |
16 November 2022 | Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022 (1 page) |
16 November 2022 | Appointment of Mrs Claire Watt as a director on 15 November 2022 (2 pages) |
16 November 2022 | Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022 (2 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
5 September 2022 | Registration of charge 041330160003, created on 31 August 2022 (50 pages) |
2 September 2022 | Satisfaction of charge 041330160001 in full (1 page) |
2 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
30 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
10 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
20 November 2020 | Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020 (1 page) |
20 November 2020 | Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020 (2 pages) |
20 November 2020 | Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020 (2 pages) |
20 November 2020 | Appointment of Mr Philip David Hoggarth as a director on 20 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020 (1 page) |
28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
13 July 2020 | Full accounts made up to 31 December 2019 (24 pages) |
11 December 2019 | Memorandum and Articles of Association (25 pages) |
29 October 2019 | Registration of charge 041330160002, created on 15 October 2019 (50 pages) |
27 October 2019 | Resolutions
|
16 October 2019 | Registration of charge 041330160001, created on 15 October 2019 (52 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
31 July 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
7 March 2019 | Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page) |
7 March 2019 | Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
2 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
5 December 2017 | Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page) |
5 December 2017 | Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages) |
5 December 2017 | Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages) |
5 December 2017 | Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page) |
30 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
19 December 2016 | Termination of appointment of Smita Malipatil as a director on 8 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Smita Malipatil as a director on 8 December 2016 (1 page) |
9 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
1 February 2016 | Termination of appointment of David Rushton as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of David Rushton as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page) |
4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
6 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
16 September 2014 | Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages) |
20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
18 August 2014 | Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page) |
18 August 2014 | Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page) |
16 August 2014 | Director's details changed for Smita Malipatil on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr David Rushton on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Smita Malipatil on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr David Rushton on 15 August 2014 (2 pages) |
15 August 2014 | Registered office address changed from Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page) |
14 August 2014 | Termination of appointment of Gwilym Robert Meirion Lewis as a director on 12 August 2014 (1 page) |
14 August 2014 | Termination of appointment of Gwilym Robert Meirion Lewis as a director on 12 August 2014 (1 page) |
7 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 July 2014 | Company name changed kieon LIMITED\certificate issued on 01/07/14
|
1 July 2014 | Company name changed kieon LIMITED\certificate issued on 01/07/14
|
25 June 2014 | Appointment of Mr David Rushton as a director (2 pages) |
25 June 2014 | Appointment of Mr David Rushton as a director (2 pages) |
21 May 2014 | Termination of appointment of Denis Connery as a secretary (1 page) |
21 May 2014 | Termination of appointment of Denis Connery as a secretary (1 page) |
21 January 2014 | Appointment of Denis Connery as a secretary (2 pages) |
21 January 2014 | Appointment of Denis Connery as a secretary (2 pages) |
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
22 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
20 September 2012 | Secretary's details changed for Sarah Louise Morton on 20 September 2012 (1 page) |
20 September 2012 | Secretary's details changed for Sarah Louise Morton on 20 September 2012 (1 page) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (8 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (8 pages) |
11 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
11 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
20 June 2012 | Director's details changed for Smita Malipatil on 20 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Gwilym Robert Meirion Lewis on 20 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Smita Malipatil on 20 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Gwilym Robert Meirion Lewis on 20 June 2012 (2 pages) |
22 May 2012 | Appointment of Sarah Louise Morton as a secretary (2 pages) |
22 May 2012 | Appointment of Sarah Louise Morton as a secretary (2 pages) |
11 May 2012 | Resolutions
|
11 May 2012 | Resolutions
|
9 May 2012 | Termination of appointment of Richard Church as a director (1 page) |
9 May 2012 | Appointment of Mr Nigel Guy Howes as a director (2 pages) |
9 May 2012 | Termination of appointment of Richard Church as a director (1 page) |
9 May 2012 | Termination of appointment of David Firth as a director (1 page) |
9 May 2012 | Termination of appointment of David Firth as a director (1 page) |
9 May 2012 | Termination of appointment of Christopher Maccoll as a director (1 page) |
9 May 2012 | Termination of appointment of Christopher Maccoll as a director (1 page) |
9 May 2012 | Appointment of Mr Nigel Guy Howes as a director (2 pages) |
9 May 2012 | Appointment of Andrew Martin Blundell as a director (2 pages) |
9 May 2012 | Appointment of Andrew Martin Blundell as a director (2 pages) |
8 May 2012 | Termination of appointment of David Firth as a secretary (1 page) |
8 May 2012 | Termination of appointment of David Firth as a secretary (1 page) |
8 May 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
8 May 2012 | Registered office address changed from 7 Garrick Street London WC2E 9AR on 8 May 2012 (1 page) |
8 May 2012 | Registered office address changed from 7 Garrick Street London WC2E 9AR on 8 May 2012 (1 page) |
8 May 2012 | Registered office address changed from 7 Garrick Street London WC2E 9AR on 8 May 2012 (1 page) |
8 May 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
29 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders
|
29 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders
|
14 March 2012 | Change of share class name or designation (2 pages) |
14 March 2012 | Change of share class name or designation (2 pages) |
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders
|
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders
|
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (9 pages) |
31 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (9 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (7 pages) |
9 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (7 pages) |
8 February 2010 | Director's details changed for Smita Malipatil on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Smita Malipatil on 8 February 2010 (2 pages) |
8 February 2010 | Termination of appointment of John Evans as a director (1 page) |
8 February 2010 | Director's details changed for Gwilym Robert Meirion Lewis on 8 February 2010 (2 pages) |
8 February 2010 | Termination of appointment of John Evans as a director (1 page) |
8 February 2010 | Director's details changed for Gwilym Robert Meirion Lewis on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Gwilym Robert Meirion Lewis on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Smita Malipatil on 8 February 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 April 2009 | Return made up to 29/12/08; full list of members (5 pages) |
6 April 2009 | Return made up to 29/12/08; full list of members (5 pages) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
22 May 2008 | Appointment terminated secretary gwilym lewis (1 page) |
22 May 2008 | Appointment terminated secretary gwilym lewis (1 page) |
22 May 2008 | Return made up to 29/12/07; full list of members; amend (10 pages) |
22 May 2008 | Return made up to 29/12/07; full list of members; amend (10 pages) |
31 January 2008 | Registered office changed on 31/01/08 from: 31 warriner gardens, london, SW11 4EA (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: 31 warriner gardens, london, SW11 4EA (1 page) |
29 January 2008 | Return made up to 29/12/07; full list of members (4 pages) |
29 January 2008 | Return made up to 29/12/07; full list of members (4 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 December 2007 | Company name changed d consulting LIMITED\certificate issued on 03/12/07 (2 pages) |
3 December 2007 | Company name changed d consulting LIMITED\certificate issued on 03/12/07 (2 pages) |
8 November 2007 | Nc inc already adjusted 30/09/07 (1 page) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | Ad 18/10/07--------- £ si [email protected]=1222 £ ic 1000/2222 (2 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | Resolutions
|
8 November 2007 | Nc inc already adjusted 30/09/07 (1 page) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | Ad 18/10/07--------- £ si [email protected]=1222 £ ic 1000/2222 (2 pages) |
8 November 2007 | New secretary appointed;new director appointed (2 pages) |
8 November 2007 | Resolutions
|
8 November 2007 | New secretary appointed;new director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
23 October 2007 | Div 30/09/07 (1 page) |
23 October 2007 | Div 30/09/07 (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
29 August 2007 | Nc inc already adjusted 01/07/07 (2 pages) |
29 August 2007 | Nc inc already adjusted 01/07/07 (2 pages) |
29 August 2007 | Ad 01/07/07--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
29 August 2007 | Resolutions
|
29 August 2007 | Ad 01/07/07--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
29 August 2007 | Resolutions
|
1 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
1 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
22 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
22 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
2 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
2 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
17 September 2004 | Resolutions
|
17 September 2004 | Resolutions
|
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
24 January 2004 | Return made up to 29/12/03; full list of members
|
24 January 2004 | Return made up to 29/12/03; full list of members
|
18 December 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |
18 December 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
18 December 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |
18 December 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
6 November 2003 | Resolutions
|
6 November 2003 | Resolutions
|
17 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
17 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
3 December 2002 | Resolutions
|
3 December 2002 | Resolutions
|
27 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: 3 saint dunstans road, barons court london, W6 8RD (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: 3 saint dunstans road, barons court london, W6 8RD (1 page) |
29 December 2000 | Incorporation (12 pages) |
29 December 2000 | Incorporation (12 pages) |