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KELLY COMMUNICATIONS GROUP LIMITED

Company number 03279573

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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)
27 Feb 2024 CH01 Director's details changed for Mr Timothy Joseph Kelly on 6 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Timothy Joseph Kelly on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Timothy Patrick Kelly on 5 February 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
12 Oct 2023 AA Group of companies' accounts made up to 1 January 2023
06 Jan 2023 AA Group of companies' accounts made up to 2 January 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
29 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 18 November 2019
14 Feb 2022 AA Group of companies' accounts made up to 3 January 2021
15 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
11 Jan 2021 AA Group of companies' accounts made up to 29 December 2019
26 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
17 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 SH10 Particulars of variation of rights attached to shares
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to excercise power to authorise directors conflicts of interest 23/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 CC04 Statement of company's objects
01 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
30 Nov 2018 CS01 18/11/18 Statement of Capital gbp 99000
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
18 Sep 2018 MR04 Satisfaction of charge 9 in full
06 Sep 2018 MR04 Satisfaction of charge 10 in full
06 Sep 2018 MR04 Satisfaction of charge 8 in full
06 Sep 2018 MR04 Satisfaction of charge 6 in full
06 Sep 2018 MR04 Satisfaction of charge 4 in full