KIRLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 03/11/223 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Satisfaction of charge 7 in full |
| 13/05/2213 May 2022 | Satisfaction of charge 6 in full |
| 09/05/229 May 2022 | Satisfaction of charge 011515220011 in full |
| 09/05/229 May 2022 | Satisfaction of charge 011515220010 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 5 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 4 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 011515220009 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 1 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 8 in full |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220012 |
| 05/01/205 January 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 1408.49 |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220010 |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220011 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220009 |
| 16/08/1416 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 01/08/2012 |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/08/1113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 01/08/2011 |
| 13/08/1113 August 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GREEN |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/08/1012 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 05/12/095 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHNSON / 10/08/2009 |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 10/11/2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 22/04/0822 April 2008 | GBP IC 1413/1294.49 20/03/08 GBP SR [email protected]=118.51 |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 11 LUARD ROAD CAMBRIDGE CB2 2PJ |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 77 HOLBROOK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 4SX |
| 02/05/032 May 2003 | £ IC 170814/814 11/04/03 £ SR 170000@1=170000 |
| 23/04/0323 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 19/04/01 |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/011 May 2001 | £ NC 270500/272000 19/04/01 |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: LEVEL 2 INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1UN |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE LONDON E1 9UN |
| 28/08/9628 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | AUDITOR'S RESIGNATION |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | S386 DISP APP AUDS 10/09/91 |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9115 March 1991 | £ NC 500/270500 15/02/91 |
| 15/03/9115 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/91 |
| 04/09/904 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | 366A, 252 27/07/90 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | COMPANY NAME CHANGED KAYANDAY INSURANCE RESEARCH (LON DON) LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/08/885 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 05/08/885 August 1988 | DIV |
| 05/08/885 August 1988 | £ NC 150/500 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 71 QUEEN VICTORIA STREET LONDON EC4V 4DE |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 17TH FLOOR THE STOCK EXCHANGE LONDON EC2N 1HB |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
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