KELSALL STEELE INVESTMENT SERVICES LIMITED

Company number 03393709

Date	Type	Description	View / Download
20 May 2024	AP01	Appointment of Mr Gareth Huw Tregidon as a director on 1 December 2023	(2 pages)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(24 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(60 pages)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Feb 2024	TM01	Termination of appointment of Lucien Nicholas Trathen as a director on 1 February 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
02 May 2023	TM01	Termination of appointment of Christopher Michael Blackmore as a director on 30 April 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew Thomas Wandless as a director on 15 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 15 December 2022	(2 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,054,768	(4 pages)
21 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
21 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
21 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
21 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(30 pages)
01 Jul 2022	MR01	Registration of charge 033937090003, created on 30 June 2022	(123 pages)
29 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 November 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)