co
Corporate
Observer
Homepage
Data
Great Britain
Company
KALMAX LIMITED
Filings

KALMAX LIMITED: Filings

    • Overview

    Company NameKALMAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00546193
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KALMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Karl Jack Richard on Feb 24, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Second filing of Confirmation Statement dated Sep 13, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Sep 13, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 22, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 11, 2021

    • Capital: GBP 750
    		3 pagesSH01

    Appointment of Mr Anthony Rutherford as a director on Oct 22, 2020

    		2 pagesAP01

    Termination of appointment of Jeffrey Alan Sinclair as a director on Sep 24, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    23456789Next

    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