KDG CONSULTANTS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-26 · Address Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)Amended document
2015-07-23 · Other
(E)Amended document
2015-07-23 · Other
(E)Amended document
2015-07-23 · Other
(E)Amended document
2015-07-23 · Other
(E)Amended document
2015-07-23 · Other
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)Annual return
1995-08-07 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)FIB - Return of allotments
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-27 · Other
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Memorandum & Articles of Association
1990-06-26 · Memorandum & Articles
(E)Statutory Declaration
1990-06-26 · Other
Certificate of Incorporation
1990-06-26 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)FIB - Return of allotments | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-26 | |
| (E)Statutory Declaration | Other | 1990-06-26 | |
| Certificate of Incorporation | Incorporation | 1990-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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