KYLE BOOKS LIMITED

Company Documents

DateDescription
07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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22/08/1922 August 2019 SAIL ADDRESS CREATED

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA LUXTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/10/1710 October 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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05/10/175 October 2017 DIRECTOR APPOINTED MISS ANGELA LUXTON

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR KYLE CATHIE

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05/10/175 October 2017 CESSATION OF KYLE ANNA BEWLEY CATHIE AS A PSC

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE CATHIE LTD

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05/10/175 October 2017 SECRETARY APPOINTED MR PIERRE DE CACQUERAY

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05/10/175 October 2017 DIRECTOR APPOINTED MR PIERRE DE CACQUERAY

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

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05/10/175 October 2017 DIRECTOR APPOINTED MISS ALISON GOFF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/06/162 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/05/1526 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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