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KEYSER ULLMANN LIMITED
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KEYSER ULLMANN LIMITED: Filings

    • Overview

    Company NameKEYSER ULLMANN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00494538
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEYSER ULLMANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Appointment of James Andrew Rainbow as a director on Feb 21, 2023

    		2 pagesAP01

    Termination of appointment of Christina Mackinnon as a director on Nov 30, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Jun 29, 2022

    		2 pagesAP04

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Sulagna Goswami as a secretary on Feb 25, 2022

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 24/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Appointment of Mr Kiran Topan as a director on Oct 22, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Appointment of Ms. Sulagna Goswami as a secretary on Mar 04, 2021

    		2 pagesAP03

    Termination of appointment of Naveen Patwary as a secretary on Mar 03, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAAMD

    Termination of appointment of Jaya Subramaniyan as a director on Nov 23, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0