KIER MANAGEMENT CONSULTING LIMITED: Filings

  • Overview

    Company NameKIER MANAGEMENT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02491619
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER MANAGEMENT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with updates

    4 pagesCS01

    Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    15 pagesAA

    legacy

    193 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Giuseppe Incutti on Dec 09, 2025

    2 pagesCH01

    Confirmation statement made on Jun 12, 2025 with updates

    5 pagesCS01

    Statement of capital on Jun 27, 2025

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re- share premium reduced 26/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    220 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Giuseppe Incutti as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Steven Philip Van Raalte as a director on Jul 30, 2024

    1 pagesTM01

    Appointment of James Andrew Smith as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Jayne Denise Hettle as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    20 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Termination of appointment of Clive Thomas as a director on Nov 17, 2022

    1 pagesTM01

    Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022

    2 pagesAP01

    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