KYGO LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-20 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Director's details changed for Angela Mary Mcelhinney on 2023-12-19

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15/05/2415 May 2024 Change of details for Angela Mary Mcelhinney as a person with significant control on 2023-12-19

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14/05/2414 May 2024 Confirmation statement made on 2024-04-20 with updates

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

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25/03/2425 March 2024 Appointment of Angela Mary Mcelhinney as a director on 2023-12-18

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22/03/2422 March 2024 Notification of Angela Mary Mcelhinney as a person with significant control on 2023-12-18

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21/03/2421 March 2024 Change of details for Mr Terence Arthur Prickett as a person with significant control on 2023-12-18

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21/03/2421 March 2024 Director's details changed for Mr Terence Arthur Prickett on 2023-12-18

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21/03/2421 March 2024 Registered office address changed from 39 Willow Tree Close Ickenham Uxbridge UB10 8rd England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 2024-03-21

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07/02/247 February 2024 Change of name notice

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07/02/247 February 2024 Certificate of change of name

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11/10/2311 October 2023 Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 39 Willow Tree Close Ickenham Uxbridge UB10 8rd on 2023-10-11

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02/09/232 September 2023 Satisfaction of charge 062595890004 in full

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14/08/2314 August 2023 Satisfaction of charge 062595890005 in full

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-20 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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18/11/2118 November 2021 Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-18

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17/06/2117 June 2021 Registered office address changed from 137B Molesey Avenue West Molesey Surrey KT8 2RY to Belmont Place Belmont Road Maidenhead SL6 6TB on 2021-06-17

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062595890002

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062595890005

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHER

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16/04/1816 April 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR PRICKETT / 15/04/2018

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

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/09/172 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062595890004

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09/08/179 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062595890001

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062595890003

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062595890002

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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13/02/1713 February 2017 16/01/17 STATEMENT OF CAPITAL GBP 10

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13/02/1713 February 2017 16/01/17 STATEMENT OF CAPITAL GBP 10

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR

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20/06/1620 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062595890001

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01/04/151 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 4

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01/04/151 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 4

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 DIRECTOR APPOINTED MR TERENCE ARTHUR PRICKETT

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04/03/154 March 2015 DIRECTOR APPOINTED MR NEIL KENNETH ARCHER

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19/12/1419 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/1414 July 2014 31/03/14 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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09/07/139 July 2013 31/03/13 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 01/05/2013

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROSLYN TAYLOR

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 01/05/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN TAYLOR / 01/05/2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM BRITANNIA HOUSE 26-28 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QT

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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23/06/1023 June 2010 31/03/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN TAYLOR / 25/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 25/05/2010

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15/06/1015 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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27/07/0927 July 2009 31/03/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/07/082 July 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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