M.C. KISBY LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with no updates

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06/02/256 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Director's details changed for Mr Henry Kisby on 2023-04-24

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24/04/2324 April 2023 Change of details for Mrs Kerry Susan Kisby as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Change of details for Mr Henry Kisby as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-03-29 with updates

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24/04/2324 April 2023 Secretary's details changed for Mrs Kerry Susan Kisby on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mrs Kerry Susan Kisby on 2023-04-24

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18/04/2318 April 2023 Director's details changed for Mrs Kerry Susan Kisby on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Mr Henry Kisby on 2023-04-18

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20/03/2320 March 2023 Registered office address changed from Whiting & Partners the Old School House, Dartford Road, March Cambridgeshire PE15 8AE to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on 2023-03-20

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KISBY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/04/1323 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/04/1128 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 PREVSHO FROM 30/09/2010 TO 30/06/2010

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07/04/107 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/04/093 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/04/075 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/04/058 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 SECRETARY RESIGNED

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05/04/045 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/04/039 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/04/0218 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/04/014 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/04/005 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF

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07/04/997 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/04/9820 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/04/9714 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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07/07/967 July 1996 REGISTERED OFFICE CHANGED ON 07/07/96 FROM: LLOYDS BANK CHAMBERS HIGH ST MARCH CAMBS PE15 9JR

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/03/9629 March 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/03/9524 March 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/03/9425 March 1994 REGISTERED OFFICE CHANGED ON 25/03/94

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25/03/9425 March 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/05/9310 May 1993 DIRECTOR'S PARTICULARS CHANGED

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26/03/9326 March 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/04/9216 April 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 DIRECTOR'S PARTICULARS CHANGED

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03/05/913 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/05/913 May 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/04/8913 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/10/8828 October 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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25/06/8725 June 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/04/8717 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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