KYBA AI LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewCertificate of change of name

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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15/07/2515 July 2025 Total exemption full accounts made up to 2024-10-31

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04/03/254 March 2025 Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF England to Icentrum, Innovation Birmingham Holt Street Birmingham B7 4BP on 2025-03-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-12 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 2023-09-06

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13/09/2313 September 2023 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 2023-09-06

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13/09/2313 September 2023 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 2023-09-01

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12/09/2312 September 2023 Director's details changed for Mr Benjamin Peter Kleboe on 2023-09-01

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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12/09/2312 September 2023 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 2023-09-06

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03/08/233 August 2023 Registered office address changed from Buckingham Enterprise Hub University of Buckingham Hunter Street Buckingham Buckinghamshire MK18 1EG United Kingdom to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 2023-08-03

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03/08/233 August 2023 Accounts for a dormant company made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-11-01 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/05/2120 May 2021 APPOINTMENT TERMINATED, DIRECTOR ALICE MASSIMIANI

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19/03/2119 March 2021 DIRECTOR APPOINTED MISS ALICE MASSIMIANI

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16/11/2016 November 2020 DIRECTOR APPOINTED PROF JULIAN JAMES RICHARDS

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06/11/206 November 2020 COMPANY NAME CHANGED ROCHE INTELLIGENCE SERVICES LTD CERTIFICATE ISSUED ON 06/11/20

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19/10/2019 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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