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KELSEY NETWORKS LIMITED

Company number 04240895

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	CH01	Director's details changed for Mr Patrick John Warren Woodall on 12 June 2023	View PDF Director's details changed for Mr Patrick John Warren Woodall on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH02	Sub-division of shares on 19 December 2022	View PDF Sub-division of shares on 19 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jan 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 111.1	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 111.1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Mrs Suzanne Michelle Mason as a director on 8 November 2022	View PDF Appointment of Mrs Suzanne Michelle Mason as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Patrick John Warren Woodall as a director on 18 July 2022	View PDF Appointment of Mr Patrick John Warren Woodall as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	PSC04	Change of details for Mr Robert Marcel Crook as a person with significant control on 16 June 2022	View PDF Change of details for Mr Robert Marcel Crook as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mr Barry James Ruston as a person with significant control on 16 June 2022	View PDF Change of details for Mr Barry James Ruston as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	PSC04	Change of details for Mr Barry James Ruston as a person with significant control on 6 April 2021	View PDF Change of details for Mr Barry James Ruston as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Barry James Ruston on 6 April 2021	View PDF Director's details changed for Mr Barry James Ruston on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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KELSEY NETWORKS LIMITED

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