| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
delete sic_code 62090 - Other information technology service activities |
| 2023-06-07 |
insert company_previous_name KELUAR IT SERVICES LIMITED |
| 2023-06-07 |
insert sic_code 47421 - Retail sale of mobile telephones |
| 2023-06-07 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2023-06-07 |
update name KELUAR IT SERVICES LIMITED => KELUAR UK TRADING LTD |
| 2023-05-03 |
update statutory_documents COMPANY NAME CHANGED KELUAR IT SERVICES LIMITED
CERTIFICATE ISSUED ON 03/05/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP SINGH SARIN |
| 2022-10-16 |
update statutory_documents CESSATION OF MUHAMMAD USMAN AS A PSC |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-08-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP SINGH SARIN |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD USMAN |
| 2019-04-07 |
delete address 493 KATHERINE ROAD LONDON ENGLAND E7 8DR |
| 2019-04-07 |
insert address 95 WATER LANE ILFORD ENGLAND IG3 9HT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
493 KATHERINE ROAD
LONDON
E7 8DR
ENGLAND |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-10-07 |
delete address 482 KATHERINE ROAD LONDON E7 8DP |
| 2017-10-07 |
insert address 493 KATHERINE ROAD LONDON ENGLAND E7 8DR |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
482 KATHERINE ROAD
LONDON
E7 8DP |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-06 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 11 CAULFIELD ROAD LONDON E6 2EH |
| 2015-06-08 |
insert address 482 KATHERINE ROAD LONDON E7 8DP |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-07 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
11 CAULFIELD ROAD
LONDON
E6 2EH |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 34 JOHNSON STREET SOUTHALL MIDDLESEX UB2 5BY |
| 2014-06-07 |
insert address 11 CAULFIELD ROAD LONDON E6 2EH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-12-25 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2015-01-22 => 2015-05-07 |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
100 MILE END ROAD
LONDON
E1 4UN |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
11 CAULFIELD ROAD
LONDON
E6 2EH
ENGLAND |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD USMAN |
| 2014-05-02 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRABHDEEP SINGH |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
34 JOHNSON STREET
SOUTHALL
MIDDLESEX
UB2 5BY |
| 2014-02-07 |
delete address 45 HOWARD HOUSE BARRINGTON ROAD LONDON SW9 7JY |
| 2014-02-07 |
insert address 34 JOHNSON STREET SOUTHALL MIDDLESEX UB2 5BY |
| 2014-02-07 |
insert company_previous_name RAJSHAHI SOCIAL LIMITED |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-02 => 2015-02-28 |
| 2014-02-07 |
update name RAJSHAHI SOCIAL LIMITED => KELUAR IT SERVICES LIMITED |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-05-02 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-05-30 => 2015-01-22 |
| 2014-01-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
464 BARKING ROAD
LONDON
E13 8HJ |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PRABHDEEP SINGH |
| 2014-01-16 |
update statutory_documents 25/12/13 FULL LIST |
| 2014-01-16 |
update statutory_documents COMPANY NAME CHANGED RAJSHAHI SOCIAL LIMITED
CERTIFICATE ISSUED ON 16/01/14 |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
45 HOWARD HOUSE BARRINGTON ROAD
LONDON
SW9 7JY |
| 2013-06-26 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-24 |
delete address 74 FURLEY ROAD LONDON ENGLAND SE15 1UG |
| 2013-06-24 |
insert address 45 HOWARD HOUSE BARRINGTON ROAD LONDON SW9 7JY |
| 2013-06-24 |
update registered_address |
| 2013-05-17 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
74 FURLEY ROAD
LONDON
SE15 1UG
ENGLAND |
| 2012-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |