KYBERT CARROLL LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-13 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-10-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with no updates

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-10-31

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW JOHN GALLANT / 26/10/2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/02/1522 February 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/10/1316 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/12/124 December 2012 Annual return made up to 13 October 2012 with full list of shareholders

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09/11/129 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/12/1112 December 2011 ALTER ARTICLES 28/11/2011

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12/12/1112 December 2011 ARTICLES OF ASSOCIATION

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07/11/117 November 2011 DIRECTOR APPOINTED MR LEE ANDREW JOHN GALLANT

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14/10/1114 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CARROLL / 22/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/01/087 January 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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