| 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 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 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 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-07 |
delete address 15 HIGH STREET BRACKLEY NORTHAMPTOSHIRE UNITED KINGDOM NN13 7DH |
| 2019-10-07 |
insert address 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7DH |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
15 HIGH STREET BRACKLEY
NORTHAMPTOSHIRE
NN13 7DH
UNITED KINGDOM |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY NICHOLAS / 05/09/2019 |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIM ELIZABETH GUBLER / 05/09/2019 |
| 2019-07-07 |
delete address 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2019-07-07 |
insert address 15 HIGH STREET BRACKLEY NORTHAMPTOSHIRE UNITED KINGDOM NN13 7DH |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
2 MINTON PLACE VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
ENGLAND |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address RIVERSIDE BARN BOURTON BUSINESS CENTRE BUCKINGHAM BUCKINGHAMSHIRE MK18 7DS |
| 2016-10-07 |
insert address 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY NICHOLAS / 18/09/2016 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
RIVERSIDE BARN BOURTON BUSINESS CENTRE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 7DS |
| 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 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-01 |
update statutory_documents 05/09/15 FULL LIST |
| 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 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert company_previous_name KIM GUBLER CONSULTING LTD |
| 2015-02-07 |
update name KIM GUBLER CONSULTING LTD => KGC ASSOCIATES LIMITED |
| 2015-01-22 |
update statutory_documents COMPANY NAME CHANGED KIM GUBLER CONSULTING LTD
CERTIFICATE ISSUED ON 22/01/15 |
| 2015-01-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-12-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-11-17 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-11-07 |
delete address C/O CLARK HOWES RIVERSIDE BARN BOURTON BUSINESS CENTRE BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 7DS |
| 2014-11-07 |
insert address RIVERSIDE BARN BOURTON BUSINESS CENTRE BUCKINGHAM BUCKINGHAMSHIRE MK18 7DS |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
C/O CLARK HOWES RIVERSIDE BARN
BOURTON BUSINESS CENTRE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 7DS
UNITED KINGDOM |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NICHOLAS / 29/09/2014 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-30 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 5 |
| 2013-06-25 |
update accounts_next_due_date 2014-06-05 => 2014-02-28 |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY MUDGE |
| 2013-03-14 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/05/2013 |
| 2012-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |