KIRBY COLLETTI LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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02/08/242 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONINO COLLETTI / 26/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO COLLETTI / 26/01/2018

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONINO COLLETTI

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KIRBY

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07/08/177 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 01/09/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 25/07/2015

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08/09/158 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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08/09/158 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 25/07/2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/08/1422 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1321 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/126 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1116 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO COLLETTI / 25/07/2010

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/09/0911 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0811 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 20/07/2008

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0525 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: FIRST FLOOR, 87/89 HIGH STREET HODDESDON HERTS EN11 8TL

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12/08/0312 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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04/08/034 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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