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Kalexiko Limited

Documents

Total Documents91
Total Pages409

Filing History

21 December 2023Confirmation statement made on 20 December 2023 with no updates
23 February 2023Total exemption full accounts made up to 31 May 2022
20 December 2022Confirmation statement made on 20 December 2022 with updates
20 December 2022Termination of appointment of Sukhvinder Singh Virdee as a director on 9 December 2022
26 May 2022Confirmation statement made on 18 May 2022 with no updates
18 February 2022Total exemption full accounts made up to 31 May 2021
24 May 2021Total exemption full accounts made up to 31 May 2020
21 May 2021Confirmation statement made on 18 May 2021 with no updates
22 May 2020Confirmation statement made on 18 May 2020 with no updates
26 February 2020Total exemption full accounts made up to 31 May 2019
30 May 2019Confirmation statement made on 18 May 2019 with no updates
26 February 2019Total exemption full accounts made up to 31 May 2018
22 May 2018Confirmation statement made on 18 May 2018 with no updates
28 February 2018Total exemption full accounts made up to 31 May 2017
31 May 2017Confirmation statement made on 18 May 2017 with updates
31 May 2017Confirmation statement made on 18 May 2017 with updates
23 February 2017Micro company accounts made up to 31 May 2016
23 February 2017Micro company accounts made up to 31 May 2016
7 September 2016Registered office address changed from Innovation Birmingham Campus, I Centrum, 6 Holt Street Birmingham B7 4BP England to Innovation Birmingham Campus, Icentrum, 6 Holt Street Birmingham B7 4BP on 7 September 2016
7 September 2016Registered office address changed from Birmingham Science Park Faraday Wharf, Holt Street Birmingham West Midlands B7 4BB to Innovation Birmingham Campus, I Centrum, 6 Holt Street Birmingham B7 4BP on 7 September 2016
7 September 2016Registered office address changed from Birmingham Science Park Faraday Wharf, Holt Street Birmingham West Midlands B7 4BB to Innovation Birmingham Campus, I Centrum, 6 Holt Street Birmingham B7 4BP on 7 September 2016
7 September 2016Registered office address changed from Innovation Birmingham Campus, I Centrum, 6 Holt Street Birmingham B7 4BP England to Innovation Birmingham Campus, Icentrum, 6 Holt Street Birmingham B7 4BP on 7 September 2016
13 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120
13 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120
25 February 2016Total exemption small company accounts made up to 31 May 2015
25 February 2016Total exemption small company accounts made up to 31 May 2015
17 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120
17 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120
5 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 120
5 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 120
27 February 2015Total exemption small company accounts made up to 31 May 2014
27 February 2015Total exemption small company accounts made up to 31 May 2014
12 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 120
12 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 120
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
21 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
21 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
18 October 2012Appointment of Mr Sukhvinder Singh Virdee as a director
18 October 2012Appointment of Mr Sukhvinder Singh Virdee as a director
10 September 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 120
10 September 2012Particulars of variation of rights attached to shares
10 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 September 2012Particulars of variation of rights attached to shares
10 September 2012Change of share class name or designation
10 September 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 120
10 September 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 120
10 September 2012Change of share class name or designation
10 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
6 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
2 March 2011Total exemption full accounts made up to 31 May 2010
2 March 2011Total exemption full accounts made up to 31 May 2010
15 June 2010Secretary's details changed for Bsc Amandeep Kaur Dhillon on 14 June 2010
15 June 2010Registered office address changed from Creative Industries Centre Wolverhampton Sciencepark Glashier Drive Wolverhampton West Midlands WV10 9TG on 15 June 2010
15 June 2010Secretary's details changed for Bsc Amandeep Kaur Dhillon on 14 June 2010
15 June 2010Registered office address changed from Creative Industries Centre Wolverhampton Sciencepark Glashier Drive Wolverhampton West Midlands WV10 9TG on 15 June 2010
14 June 2010Director's details changed for Charanjit Singh Dhillon on 14 June 2010
14 June 2010Director's details changed for Charanjit Singh Dhillon on 14 June 2010
9 June 2010Director's details changed for Charanjit Singh Dhillon on 18 May 2010
9 June 2010Director's details changed for Charanjit Singh Dhillon on 18 May 2010
9 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
9 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 March 2010Total exemption small company accounts made up to 31 May 2009
18 August 2009Return made up to 15/06/09; full list of members
18 August 2009Return made up to 15/06/09; full list of members
4 April 2009Total exemption full accounts made up to 31 May 2008
4 April 2009Total exemption full accounts made up to 31 May 2008
17 December 2008Director's change of particulars / charanjit dhillon / 13/07/2007
17 December 2008Director's change of particulars / charanjit dhillon / 13/07/2007
27 November 2008Secretary's change of particulars / amandeep dhillon / 10/07/2007
27 November 2008Return made up to 18/05/08; no change of members
27 November 2008Secretary's change of particulars / amandeep dhillon / 10/07/2007
27 November 2008Return made up to 18/05/08; no change of members
31 March 2008Total exemption small company accounts made up to 31 May 2007
31 March 2008Total exemption small company accounts made up to 31 May 2007
27 February 2008Registered office changed on 27/02/2008 from 218 gazette buildings 168 corporation street birmingham w midlands B4 6TF
27 February 2008Registered office changed on 27/02/2008 from 218 gazette buildings 168 corporation street birmingham w midlands B4 6TF
6 August 2007Return made up to 18/05/07; full list of members
6 August 2007Return made up to 18/05/07; full list of members
25 September 2006Director resigned
25 September 2006Director resigned
18 May 2006Incorporation
18 May 2006Incorporation
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