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KEYSER ULLMANN LIMITED

Company number 00494538

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
04 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
03 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AP01 Appointment of James Andrew Rainbow as a director on 21 February 2023
View PDF Appointment of James Andrew Rainbow as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 TM01 Termination of appointment of Christina Mackinnon as a director on 30 November 2022
View PDF Termination of appointment of Christina Mackinnon as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 29 June 2022
View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 TM02 Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022
View PDF Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 24/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 24/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Oct 2021 AP01 Appointment of Mr Kiran Topan as a director on 22 October 2021
View PDF Appointment of Mr Kiran Topan as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
12 Mar 2021 AP03 Appointment of Ms. Sulagna Goswami as a secretary on 4 March 2021
View PDF Appointment of Ms. Sulagna Goswami as a secretary on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021 TM02 Termination of appointment of Naveen Patwary as a secretary on 3 March 2021
View PDF Termination of appointment of Naveen Patwary as a secretary on 3 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Dec 2020 TM01 Termination of appointment of Jaya Subramaniyan as a director on 23 November 2020
View PDF Termination of appointment of Jaya Subramaniyan as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)