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KEM Management Consultancy Limited

Documents

Total Documents87
Total Pages411

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off
9 April 2019First Gazette notice for voluntary strike-off
27 March 2019Application to strike the company off the register
20 March 2019Unaudited abridged accounts made up to 31 October 2018
28 January 2019Confirmation statement made on 15 January 2019 with no updates
31 October 2018Previous accounting period shortened from 31 December 2018 to 31 October 2018
19 September 2018Unaudited abridged accounts made up to 31 December 2017
26 January 2018Confirmation statement made on 15 January 2018 with no updates
26 January 2018Notification of Jane Christina Pearson-Moore as a person with significant control on 21 April 2017
19 September 2017Unaudited abridged accounts made up to 31 December 2016
19 September 2017Unaudited abridged accounts made up to 31 December 2016
30 January 2017Confirmation statement made on 15 January 2017 with updates
30 January 2017Confirmation statement made on 15 January 2017 with updates
22 September 2016Total exemption small company accounts made up to 31 December 2015
22 September 2016Total exemption small company accounts made up to 31 December 2015
10 May 2016Registered office address changed from 69 Main Street Etton Beverley North Humberside HU17 7PG to 28 Main Street South Dalton Beverley North Humberside HU17 7PJ on 10 May 2016
10 May 2016Registered office address changed from 69 Main Street Etton Beverley North Humberside HU17 7PG to 28 Main Street South Dalton Beverley North Humberside HU17 7PJ on 10 May 2016
4 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
4 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 September 2015Total exemption small company accounts made up to 31 December 2014
15 September 2015Total exemption small company accounts made up to 31 December 2014
6 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
6 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
15 September 2014Total exemption small company accounts made up to 31 December 2013
15 September 2014Total exemption small company accounts made up to 31 December 2013
7 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
7 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
11 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
10 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
10 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
6 October 2011Termination of appointment of Michael Ramsden as a secretary
6 October 2011Termination of appointment of Michael Ramsden as a secretary
21 September 2011Total exemption small company accounts made up to 31 December 2010
21 September 2011Total exemption small company accounts made up to 31 December 2010
14 February 2011Director's details changed for Kevin Moore on 19 October 2010
14 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
14 February 2011Director's details changed for Jane Christina Pearson Moore on 19 October 2010
14 February 2011Director's details changed for Jane Christina Pearson Moore on 19 October 2010
14 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
14 February 2011Director's details changed for Kevin Moore on 19 October 2010
18 October 2010Registered office address changed from Dunkeld End 30 Main Street South Dalton HU17 7PJ on 18 October 2010
18 October 2010Registered office address changed from Dunkeld End 30 Main Street South Dalton HU17 7PJ on 18 October 2010
23 September 2010Total exemption small company accounts made up to 31 December 2009
23 September 2010Total exemption small company accounts made up to 31 December 2009
27 January 2010Director's details changed for Kevin Moore on 27 January 2010
27 January 2010Director's details changed for Jane Pearson Moore on 27 January 2010
27 January 2010Director's details changed for Jane Pearson Moore on 27 January 2010
27 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
27 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
27 January 2010Director's details changed for Kevin Moore on 27 January 2010
29 September 2009Total exemption small company accounts made up to 31 December 2008
29 September 2009Total exemption small company accounts made up to 31 December 2008
10 February 2009Secretary's change of particulars / michael ramsden / 01/01/2009
10 February 2009Secretary's change of particulars / michael ramsden / 01/01/2009
10 February 2009Return made up to 15/01/09; full list of members
10 February 2009Return made up to 15/01/09; full list of members
1 November 2008Total exemption small company accounts made up to 31 December 2007
1 November 2008Total exemption small company accounts made up to 31 December 2007
23 April 2008Secretary's change of particulars / michael ramsden / 22/04/2008
23 April 2008Secretary's change of particulars / michael ramsden / 22/04/2008
11 January 2008Director's particulars changed
11 January 2008Return made up to 22/12/07; full list of members
11 January 2008Return made up to 22/12/07; full list of members
11 January 2008Director's particulars changed
16 October 2007Total exemption small company accounts made up to 31 December 2006
16 October 2007Total exemption small company accounts made up to 31 December 2006
17 January 2007Return made up to 22/12/06; full list of members
17 January 2007Return made up to 22/12/06; full list of members
31 October 2006Total exemption small company accounts made up to 31 December 2005
31 October 2006Total exemption small company accounts made up to 31 December 2005
23 January 2006Return made up to 22/12/05; full list of members
23 January 2006Return made up to 22/12/05; full list of members
30 September 2005Total exemption small company accounts made up to 31 December 2004
30 September 2005Total exemption small company accounts made up to 31 December 2004
5 July 2005Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100
5 July 2005Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100
9 June 2005New director appointed
9 June 2005New director appointed
12 January 2005Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
12 January 2005Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
22 December 2003Incorporation
22 December 2003Incorporation
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