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KELDISK LIMITED

Company number 03206120

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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)
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 TM01 Termination of appointment of Dominic Langan as a director on 3 October 2019
05 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2017 AA Accounts for a dormant company made up to 28 January 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Roger John Cann as a director on 31 March 2017
09 Feb 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016 AP01 Appointment of Mr Alan James Mcivor as a director on 26 August 2016
09 Sep 2016 AP01 Appointment of Mr Dominic Langan as a director on 26 August 2016
09 Sep 2016 AP01 Appointment of Dr. Ronald Sämann as a director on 26 August 2016
31 Aug 2016 AD01 Registered office address changed from 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN to Buckingham House West Street Newbury Berkshire RG14 1BD on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Beverly John Berryman as a director on 26 August 2016
16 Aug 2016 AA Accounts for a dormant company made up to 30 January 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1