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KELERSCI MACHINE GROUP LTD

Company number 12276667

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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)
07 May 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 7 May 2024
29 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
14 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
22 Oct 2020 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 October 2020
22 Oct 2020 TM02 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 13 October 2020
22 Oct 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 22 October 2020
23 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-23
  • GBP 100