KUIPER GROUP UK LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Accounts for a small company made up to 2024-12-31

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04/05/254 May 2025 Confirmation statement made on 2025-05-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with updates

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04/09/244 September 2024 Accounts for a small company made up to 2023-12-31

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10/01/2410 January 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-15 with no updates

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24/10/2324 October 2023 Cessation of John Kerr Deas as a person with significant control on 2022-12-19

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24/10/2324 October 2023 Notification of Mark Somic as a person with significant control on 2022-12-19

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09/08/239 August 2023 Second filing for the termination of John Kerr Deas as a director

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16/03/2316 March 2023 Termination of appointment of John Kerr Deas as a director on 2022-11-10

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01/03/231 March 2023 Registered office address changed from Office 24-26, Balmoral Business Hub Building 1, Balmoral Business Park Aberdeen AB12 3JG Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2023-03-01

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02/01/232 January 2023 Termination of appointment of Nicola Elizabeth Deas as a director on 2022-12-20

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02/01/232 January 2023 Registered office address changed from Suite 2.31 2nd Floor, H1 Building Hill of Rubislaw Anderson Drive Select County AB15 6BL United Kingdom to Office 24-26, Balmoral Business Hub Building 1, Balmoral Business Park Aberdeen AB12 3JG on 2023-01-02

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26/10/2226 October 2022 Confirmation statement made on 2022-10-15 with no updates

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21/10/2121 October 2021 Confirmation statement made on 2021-10-15 with no updates

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21/10/2121 October 2021 Registered office address changed from Suite 2.07, 2nd Floor, H1 Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland to Suite 2.31 2nd Floor, H1 Building Hill of Rubislaw Anderson Drive Select County AB15 6BL on 2021-10-21

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21/10/2121 October 2021 Director's details changed for Mr Mark Peter Somic on 2020-08-01

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06/10/216 October 2021 Appointment of Mrs Nicola Elizabeth Deas as a director on 2021-10-01

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KERR DEAS

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29/10/1929 October 2019 CESSATION OF STEVEN TAYLOR AS A PSC

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 DIRECTOR APPOINTED MR JOHN KERR DEAS

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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01/05/181 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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