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M C KELLY LIMITED

Company number 02553793

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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)
13 Mar 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 8 pages (8 pages)
10 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with updates
View PDF Confirmation statement made on 31 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
07 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Jul 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022 AP01 Appointment of Mr Jonathon Peter Bundey as a director on 1 August 2022
View PDF Appointment of Mr Jonathon Peter Bundey as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021 CH01 Director's details changed for Mr Clive Barrington Morris on 1 October 2021
View PDF Director's details changed for Mr Clive Barrington Morris on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 CH01 Director's details changed for Mr Andrew John Gray on 12 April 2021
View PDF Director's details changed for Mr Andrew John Gray on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 CH01 Director's details changed for Mr Andrew John Gray on 12 April 2021
View PDF Director's details changed for Mr Andrew John Gray on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021 PSC04 Change of details for Mr Andrew John Gray as a person with significant control on 31 March 2021
View PDF Change of details for Mr Andrew John Gray as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021 CH01 Director's details changed for Mr Clive Barrington Morris on 31 March 2021
View PDF Director's details changed for Mr Clive Barrington Morris on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021 CH01 Director's details changed for Mr Andrew John Gray on 31 March 2021
View PDF Director's details changed for Mr Andrew John Gray on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
29 Mar 2021 PSC04 Change of details for Mr Andrew John Gray as a person with significant control on 29 March 2021
View PDF Change of details for Mr Andrew John Gray as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)