About

Registered Number: 05745812
Date of Incorporation: 16/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 24 Claremont Road, Surbiton, KT6 4QU,

 

M S Kalsi (UK) Ltd was established in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALSI, Mohinder Pal Singh 16 March 2006 - 1
KALSI, Saranjit Kaur 05 July 2018 03 September 2020 1
Secretary Name Appointed Resigned Total Appointments
KALSI, Saranjit Kaur 16 March 2006 03 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
TM02 - Termination of appointment of secretary 03 September 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 27 March 2019
AD01 - Change of registered office address 27 March 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 05 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 05 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 12 April 2013
AD01 - Change of registered office address 28 January 2013
MG01 - Particulars of a mortgage or charge 27 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 08 October 2009
AAMD - Amended Accounts 08 September 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 19 April 2007
287 - Change in situation or address of Registered Office 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
NEWINC - New incorporation documents 16 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.