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KEIMA LIMITED

Company number 05673063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
21 Nov 2022 PSC07 Cessation of Iris Maria Kowarkar Barcia as a person with significant control on 31 March 2022
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase/sub divided 23/04/2007
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 MA Memorandum and Articles of Association
04 Apr 2022 TM01 Termination of appointment of Iris Maria Kowarkar Barcia as a director on 31 March 2022
24 Mar 2022 TM01 Termination of appointment of Arthur Brian Leck as a director on 21 March 2022
24 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
21 Apr 2021 CH01 Director's details changed for Mrs Iris Maria Kowarkar Barcia on 1 January 2021
21 Apr 2021 PSC04 Change of details for Mrs Iris Maria Kowarkar Barcia as a person with significant control on 1 January 2020
25 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Feb 2018 MR04 Satisfaction of charge 1 in full
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016