Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
PSC05 |
Change of details for Ccl Technology Holdings Limited as a person with significant control on 29 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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19 Dec 2020 |
MR01 |
Registration of charge SC1699670001, created on 10 December 2020
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
TM01 |
Termination of appointment of Howard Perkins as a director on 31 July 2019
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20 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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13 Dec 2018 |
CERTNM |
Company name changed kyria LIMITED\certificate issued on 13/12/18
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CONNOT ‐
Change of name notice
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-04
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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06 Dec 2017 |
PSC07 |
Cessation of David James Young as a person with significant control on 3 November 2017
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06 Dec 2017 |
PSC07 |
Cessation of Howard Perkins as a person with significant control on 3 November 2017
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06 Dec 2017 |
PSC02 |
Notification of Ccl Technology Holdings Limited as a person with significant control on 3 November 2017
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23 Nov 2017 |
AP01 |
Appointment of Mr David Richard Cockburn as a director on 3 November 2017
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22 Nov 2017 |
AP01 |
Appointment of Mr Callum Bastock as a director on 3 November 2017
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22 Nov 2017 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 3 November 2017
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