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Kilmaurs Consultants Limited

Documents

Total Documents148
Total Pages724

Filing History

24 August 2023Confirmation statement made on 23 August 2023 with no updates
24 August 2023Micro company accounts made up to 31 December 2022
31 August 2022Micro company accounts made up to 31 December 2021
23 August 2022Confirmation statement made on 23 August 2022 with no updates
10 March 2022Satisfaction of charge 10 in full
25 August 2021Confirmation statement made on 23 August 2021 with no updates
13 August 2021Total exemption full accounts made up to 31 December 2020
2 August 2021Registered office address changed from C/O R J Riley 3 Glenburn Avenue Baillieston Glasgow G69 6AD to 3 Glenburn Avenue Baillieston Glasgow G69 6AP on 2 August 2021
24 August 2020Confirmation statement made on 23 August 2020 with no updates
10 August 2020Total exemption full accounts made up to 31 December 2019
27 August 2019Confirmation statement made on 23 August 2019 with updates
15 August 2019Total exemption full accounts made up to 31 December 2018
27 August 2018Confirmation statement made on 23 August 2018 with no updates
10 August 2018Total exemption full accounts made up to 31 December 2017
30 October 2017Confirmation statement made on 23 August 2017 with no updates
30 October 2017Confirmation statement made on 23 August 2017 with no updates
4 September 2017Total exemption full accounts made up to 31 December 2016
4 September 2017Total exemption full accounts made up to 31 December 2016
7 September 2016Total exemption full accounts made up to 31 December 2015
7 September 2016Total exemption full accounts made up to 31 December 2015
23 August 2016Confirmation statement made on 23 August 2016 with updates
23 August 2016Confirmation statement made on 23 August 2016 with updates
19 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 July 2015Total exemption full accounts made up to 31 December 2014
27 July 2015Total exemption full accounts made up to 31 December 2014
13 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
10 October 2014Total exemption full accounts made up to 31 December 2013
10 October 2014Total exemption full accounts made up to 31 December 2013
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 July 2013Total exemption full accounts made up to 31 December 2012
23 July 2013Total exemption full accounts made up to 31 December 2012
23 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
18 July 2012Total exemption full accounts made up to 31 December 2011
18 July 2012Total exemption full accounts made up to 31 December 2011
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
15 September 2011Total exemption full accounts made up to 31 December 2010
15 September 2011Total exemption full accounts made up to 31 December 2010
20 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
9 September 2010Total exemption full accounts made up to 31 December 2009
9 September 2010Total exemption full accounts made up to 31 December 2009
26 January 2010Secretary's details changed for Mr Graham Richard Jones on 25 January 2010
26 January 2010Director's details changed for Graham Richard Jones on 25 January 2010
26 January 2010Secretary's details changed for Mr Graham Richard Jones on 25 January 2010
26 January 2010Director's details changed for Graham Richard Jones on 25 January 2010
26 January 2010Annual return made up to 8 January 2010 with a full list of shareholders
26 January 2010Annual return made up to 8 January 2010 with a full list of shareholders
26 January 2010Director's details changed for Dr Graham Reed on 25 January 2010
26 January 2010Director's details changed for Dr Graham Reed on 25 January 2010
26 January 2010Annual return made up to 8 January 2010 with a full list of shareholders
7 October 2009Total exemption full accounts made up to 31 December 2008
7 October 2009Total exemption full accounts made up to 31 December 2008
30 January 2009Return made up to 08/01/09; full list of members
30 January 2009Return made up to 08/01/09; full list of members
20 October 2008Total exemption full accounts made up to 31 December 2007
20 October 2008Total exemption full accounts made up to 31 December 2007
1 February 2008Secretary's particulars changed;director's particulars changed
1 February 2008Secretary's particulars changed;director's particulars changed
1 February 2008Return made up to 08/01/08; full list of members
1 February 2008Return made up to 08/01/08; full list of members
10 October 2007Total exemption full accounts made up to 31 December 2006
10 October 2007Total exemption full accounts made up to 31 December 2006
16 January 2007Return made up to 08/01/07; full list of members
16 January 2007Return made up to 08/01/07; full list of members
14 August 2006Total exemption full accounts made up to 31 December 2005
14 August 2006Total exemption full accounts made up to 31 December 2005
3 March 2006Return made up to 08/01/06; full list of members
3 March 2006Return made up to 08/01/06; full list of members
26 October 2005Total exemption full accounts made up to 31 December 2004
26 October 2005Total exemption full accounts made up to 31 December 2004
26 January 2005Return made up to 08/01/05; full list of members
26 January 2005Return made up to 08/01/05; full list of members
3 August 2004Total exemption full accounts made up to 31 December 2003
3 August 2004Total exemption full accounts made up to 31 December 2003
21 January 2004Return made up to 08/01/04; full list of members
21 January 2004Return made up to 08/01/04; full list of members
1 August 2003Total exemption full accounts made up to 31 December 2002
1 August 2003Total exemption full accounts made up to 31 December 2002
31 July 2003Partic of mort/charge *
31 July 2003Partic of mort/charge *
29 January 2003Return made up to 08/01/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
29 January 2003Return made up to 08/01/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
29 August 2002Partic of mort/charge *
29 August 2002Partic of mort/charge *
29 August 2002Partic of mort/charge *
29 August 2002Partic of mort/charge *
29 August 2002Partic of mort/charge *
29 August 2002Partic of mort/charge *
15 July 2002Total exemption full accounts made up to 31 December 2001
15 July 2002Total exemption full accounts made up to 31 December 2001
27 February 2002Return made up to 08/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/02
27 February 2002Return made up to 08/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/02
27 June 2001Full accounts made up to 31 December 2000
27 June 2001Full accounts made up to 31 December 2000
18 January 2001Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 January 2001Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 June 2000Full accounts made up to 31 December 1999
28 June 2000Full accounts made up to 31 December 1999
19 January 2000Return made up to 08/01/00; full list of members
19 January 2000Return made up to 08/01/00; full list of members
18 June 1999Full accounts made up to 31 December 1998
18 June 1999Full accounts made up to 31 December 1998
15 January 1999Return made up to 08/01/99; full list of members
15 January 1999Return made up to 08/01/99; full list of members
10 June 1998Full accounts made up to 31 December 1997
10 June 1998Full accounts made up to 31 December 1997
12 January 1998Return made up to 08/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 January 1998Return made up to 08/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 January 1998Secretary resigned
4 January 1998New secretary appointed;new director appointed
4 January 1998New secretary appointed;new director appointed
4 January 1998Secretary resigned
8 September 1997Partic of mort/charge *
8 September 1997Partic of mort/charge *
8 September 1997Partic of mort/charge *
8 September 1997Partic of mort/charge *
8 September 1997Partic of mort/charge *
8 September 1997Partic of mort/charge *
5 September 1997Secretary resigned
5 September 1997New secretary appointed
5 September 1997Secretary resigned
5 September 1997New secretary appointed
15 August 1997Full accounts made up to 31 December 1996
15 August 1997Full accounts made up to 31 December 1996
22 January 1997Return made up to 08/01/97; no change of members
22 January 1997Return made up to 08/01/97; no change of members
16 August 1996Full accounts made up to 31 December 1995
16 August 1996Full accounts made up to 31 December 1995
28 June 1996Partic of mort/charge *
28 June 1996Partic of mort/charge *
28 June 1996Partic of mort/charge *
28 June 1996Partic of mort/charge *
18 January 1996Return made up to 08/01/96; full list of members
18 January 1996Return made up to 08/01/96; full list of members
30 May 1995Accounts for a small company made up to 31 December 1994
30 May 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
8 January 1991Incorporation
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