KIRBY ELECTRICAL CONTRACTORS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Liquidators' statement of receipts and payments to 2025-04-23

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26/06/2426 June 2024 Liquidators' statement of receipts and payments to 2024-04-23

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23/05/2423 May 2024 Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-05-23

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09/05/239 May 2023 Registered office address changed from Unit1, George Thomas Avenue Brynmenyn Bridgend CF32 9SQ Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 2023-05-09

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06/05/236 May 2023 Statement of affairs

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06/05/236 May 2023 Appointment of a voluntary liquidator

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Resolutions

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-07 with no updates

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

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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25/01/2225 January 2022 Termination of appointment of Stuart White as a director on 2021-10-08

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09/11/219 November 2021 Confirmation statement made on 2021-10-07 with no updates

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 5 DAN Y FRON TONYREFAIL PORTH MID GLAMORGAN CF39 8AZ

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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02/10/192 October 2019 31/10/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 PREVSHO FROM 30/04/2020 TO 31/03/2019

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01/07/191 July 2019 CURREXT FROM 31/10/2019 TO 30/04/2020

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

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30/11/1830 November 2018 DIRECTOR APPOINTED MR RICHARD BARTLETT

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30/11/1830 November 2018 DIRECTOR APPOINTED MR STUART WHITE

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30/11/1830 November 2018 DIRECTOR APPOINTED MR GAVIN RICHARDS

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/08/1823 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 100

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16/08/1816 August 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW KIRBY / 31/07/2018

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16/08/1816 August 2018 ADOPT ARTICLES 31/07/2018

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24/01/1824 January 2018 31/10/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 6 DAN Y FRON TONYREFAIL PORTH MID GLAMORGAN CF39 8AZ

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 78 DINAM PARK TON PENTRE PENTRE RHONDDA CYNON TAF CF41 7DY UK

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10/10/1410 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KIRBY / 07/10/2009

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21/01/1021 January 2010 Annual return made up to 7 October 2009 with full list of shareholders

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11/08/0911 August 2009 GBP NC 100/300 31/07/2009

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11/08/0911 August 2009 ADOPT ARTICLES 31/07/2009

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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