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KIROCO LIMITED

Company number 06589073

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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)
24 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/11/2019 and 19/08/2020.
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/11/2019 and 19/08/2020.
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 9 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/11/2019 and again on 16/04/2021.
18 Jul 2017 PSC01 Notification of Nigel David Townsend as a person with significant control on 1 July 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AP01 Appointment of Ms Allyson Sackman Nick as a director on 26 May 2016
08 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,021
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 87,037
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 87,037
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 115,000
03 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re des 18/04/2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 CERTNM Company name changed kiroco LIMITED\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-09-09
15 Sep 2010 CONNOT Change of name notice