KUBER CONSULTANCY LIMITED

Company number 08969522 ·

Active

49 filings

Date Filing
2 Apr 2026 Appointment of Mr Nima Kamkar as a director on 2026-03-25 · 2 pages View document
2 Apr 2026 Termination of appointment of Yvonne Schulz as a secretary on 2026-03-25 · 1 page View document
2 Apr 2026 Termination of appointment of Yvonne Schulz as a director on 2026-03-25 · 1 page View document
2 Apr 2026 Cessation of Yvonne Schulz as a person with significant control on 2026-03-25 · 1 page View document
2 Apr 2026 Notification of Nima Kamkar as a person with significant control on 2026-03-25 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
2 Apr 2026 Appointment of Mr Nima Kamkar as a secretary on 2026-03-25 · 2 pages View document
15 Feb 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
29 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
4 Feb 2024 Registered office address changed from Maritime House India 1, Maritime House Basin Road North Brighton East Sussex BN41 1WR England to 2 Acorn Grove Kingswood Tadworth KT20 6QT on 2024-02-04 · 1 page View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
29 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Mar 2022 Termination of appointment of Suresh Vasnani as a secretary on 2021-09-20 · 1 page View document
28 Mar 2022 Confirmation statement made on 2022-03-18 with updates · 4 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
18 Jan 2022 Cessation of Suresh Lachmandas Vasnani as a person with significant control on 2021-09-20 · 1 page View document
18 Jan 2022 Notification of Yvonne Schulz as a person with significant control on 2021-09-14 · 2 pages View document
18 Jan 2022 Termination of appointment of Suresh Lachmandas Vasnani as a director on 2021-09-20 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
23 Jul 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 DISS40 (DISS40(SOAD)) View document
23 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
2 Apr 2019 FIRST GAZETTE View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
1 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
30 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
23 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Apr 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O SURESH VASNANI INDIA 1, MARITIME HOUSE BASIN ROAD, NORTH BRIGHTON EAST SUSSEX BN41 1WR View document
2 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
1 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document