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KIER MANAGEMENT CONSULTING LIMITED

Company number 02491619

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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)
02 Mar 2026 TM02 Termination of appointment of Jaime Foong Yi Tham as a secretary on 17 February 2026
View PDF Termination of appointment of Jaime Foong Yi Tham as a secretary on 17 February 2026 - link opens in a new window - 1 page (1 page)
17 Feb 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 15 pages (15 pages)
17 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 193 pages (193 pages)
17 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
19 Dec 2025 CH01 Director's details changed for Giuseppe Incutti on 9 December 2025
View PDF Director's details changed for Giuseppe Incutti on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
06 Jul 2025 CS01 Confirmation statement made on 12 June 2025 with updates
View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2025 SH19 Statement of capital on 27 June 2025
  • GBP 0.01
View PDF Statement of capital on 27 June 2025
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
27 Jun 2025 CAP-SS Solvency Statement dated 26/06/25
View PDF Solvency Statement dated 26/06/25 - link opens in a new window - 1 page (1 page)
27 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re- share premium reduced 26/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re- share premium reduced 26/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
27 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 15 pages (15 pages)
27 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 220 pages (220 pages)
27 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
19 Aug 2024 AP01 Appointment of Giuseppe Incutti as a director on 29 July 2024
View PDF Appointment of Giuseppe Incutti as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 TM01 Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024
View PDF Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024 AP01 Appointment of James Andrew Smith as a director on 29 July 2024
View PDF Appointment of James Andrew Smith as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 TM01 Termination of appointment of Jayne Denise Hettle as a director on 30 June 2024
View PDF Termination of appointment of Jayne Denise Hettle as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
23 Nov 2022 TM01 Termination of appointment of Clive Thomas as a director on 17 November 2022
View PDF Termination of appointment of Clive Thomas as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022 AP01 Appointment of Steven Philip Van Raalte as a director on 16 November 2022
View PDF Appointment of Steven Philip Van Raalte as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)