KPMG AUDIT LIMITED

03110745
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
24 Sep 2024 resolution Resolution 1 Buy now
24 Sep 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Sep 2024 incorporation Re Registration Memorandum Articles 29 Buy now
24 Sep 2024 change-of-name Reregistration Public To Private Company 2 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 25 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 25 Buy now
17 Jan 2023 officers Appointment of director (John Charles Quentin Bennett) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Timothy Richard Jones) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 accounts Annual Accounts 25 Buy now
16 Feb 2022 officers Appointment of director (Catherine Emma Burnet) 2 Buy now
16 Feb 2022 officers Appointment of director (Christopher Robert Hearld) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Edward Neil Barnicoat) 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Joanne Dean) 1 Buy now
14 Jan 2022 officers Appointment of director (Timothy Richard Jones) 2 Buy now
14 Jan 2022 officers Appointment of director (Edward Neil Barnicoat) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Jonathan Matthew Holt) 1 Buy now
04 Jan 2022 accounts Annual Accounts 24 Buy now
11 Oct 2021 officers Termination of appointment of director (Antony George Cates) 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Termination of appointment of director (Sarah Kate Gilchrist Willows) 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 24 Buy now
11 Jun 2020 officers Termination of appointment of director (David Victor Matthews) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Appointment of director (Mr Jonathan Matthew Holt) 2 Buy now
10 Jul 2019 officers Appointment of director (Joanne Dean) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Paul Long) 1 Buy now
05 Apr 2019 accounts Annual Accounts 22 Buy now
09 Nov 2018 resolution Resolution 40 Buy now
09 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 22 Buy now
29 Mar 2018 officers Termination of appointment of director (Adrian John Stone) 1 Buy now
24 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 resolution Resolution 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Simon Jeremy Collins) 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 22 Buy now
03 Feb 2017 officers Appointment of director (Sarah Kate Gilhurst Willows) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Michael Andrew Mcdonagh) 1 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2016 accounts Annual Accounts 22 Buy now
01 Apr 2016 officers Appointment of director (Mr Adrian John Stone) 2 Buy now
16 Oct 2015 officers Appointment of director (Mr Michael Andrew Mcdonagh) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (James Webster Marsh) 1 Buy now
09 Jul 2015 annual-return Annual Return 7 Buy now
16 Apr 2015 accounts Annual Accounts 23 Buy now
31 Aug 2014 officers Appointment of secretary (Joanne Dean) 3 Buy now
31 Aug 2014 officers Termination of appointment of secretary (Colin Geoffrey Cleaves) 2 Buy now
07 Jul 2014 auditors Auditors Resignation Company 2 Buy now
12 Jun 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 23 Buy now
16 Jul 2013 miscellaneous Miscellaneous 1 Buy now
02 Jul 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 accounts Annual Accounts 23 Buy now
03 Sep 2012 officers Appointment of director (Mr David Victor Matthews) 2 Buy now
03 Sep 2012 officers Appointment of director (Mr James Webster Marsh) 2 Buy now
03 Sep 2012 officers Appointment of director (Mr Simon Jeremy Collins) 2 Buy now
03 Sep 2012 officers Termination of appointment of director (Oliver Tant) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Michael Ashley) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (John Griffith Jones) 1 Buy now
05 Jul 2012 annual-return Annual Return 8 Buy now
05 Jul 2012 officers Change of particulars for secretary (Colin Geoffrey Cleaves) 2 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Anthony George Cates) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Richard Bennison) 2 Buy now
02 Apr 2012 accounts Annual Accounts 22 Buy now
23 Sep 2011 officers Change of particulars for director (Richard Bennison) 3 Buy now
23 Sep 2011 officers Change of particulars for director (Oliver Reginald Tant) 3 Buy now
23 Sep 2011 officers Change of particulars for director (Michael St John Ashley) 3 Buy now
23 Sep 2011 officers Change of particulars for director (John Guthrie Griffith Jones) 3 Buy now
12 Jul 2011 annual-return Annual Return 18 Buy now
27 Jun 2011 officers Appointment of director (Anthony George Cates) 3 Buy now
27 Jun 2011 officers Appointment of director (Paul Long) 3 Buy now
24 Jun 2011 officers Termination of appointment of director (Adele Anderson) 2 Buy now
25 May 2011 officers Appointment of secretary (Colin Geoffrey Cleaves) 3 Buy now
24 May 2011 officers Termination of appointment of secretary (Nigel Challis) 2 Buy now
15 Apr 2011 annual-return Annual Return 17 Buy now
19 Jan 2011 accounts Annual Accounts 23 Buy now
18 Oct 2010 officers Appointment of director (Adele Helen Anderson) 3 Buy now
18 Oct 2010 officers Termination of appointment of director (Michael Blake) 2 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2010 annual-return Annual Return 17 Buy now
01 Apr 2010 accounts Annual Accounts 23 Buy now
23 Feb 2010 officers Appointment of director (Michael St John Ashley) 3 Buy now
21 Apr 2009 accounts Annual Accounts 23 Buy now
25 Feb 2009 officers Director appointed oliver reginald tant 2 Buy now
06 Jan 2009 annual-return Return made up to 22/12/08; full list of members 7 Buy now
21 Apr 2008 accounts Annual Accounts 21 Buy now
10 Oct 2007 annual-return Return made up to 02/10/07; no change of members 7 Buy now
29 Apr 2007 accounts Annual Accounts 24 Buy now
04 Dec 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
21 Apr 2006 accounts Annual Accounts 16 Buy now