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KYRIBA UK LTD

Company number 07910972

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Company Results (links open in a new window)
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)
18 Jun 2026 TM02 Termination of appointment of Pramex International Ltd as a secretary on 12 June 2026
View PDF Termination of appointment of Pramex International Ltd as a secretary on 12 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 June 2026
View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
05 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with updates
View PDF Confirmation statement made on 5 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2025 AD01 Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to 3, Ground Floor Lotus Park the Causeway Staines TW18 3AG on 10 October 2025
View PDF Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to 3, Ground Floor Lotus Park the Causeway Staines TW18 3AG on 10 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
26 Sep 2025 TM01 Termination of appointment of Claudia Hogan as a director on 23 September 2025
View PDF Termination of appointment of Claudia Hogan as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 CH01 Director's details changed for Mr Todd Laddusaw on 18 September 2025
View PDF Director's details changed for Mr Todd Laddusaw on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AP01 Appointment of Mr Todd Laddusaw as a director on 17 September 2025
View PDF Appointment of Mr Todd Laddusaw as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 TM01 Termination of appointment of Adam Lee Drew as a director on 25 July 2025
View PDF Termination of appointment of Adam Lee Drew as a director on 25 July 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025 MR01 Registration of charge 079109720002, created on 18 July 2025
View PDF Registration of charge 079109720002, created on 18 July 2025 - link opens in a new window - 16 pages (16 pages)
06 Feb 2025 PSC05 Change of details for Kyriba Corporation as a person with significant control on 1 January 2025
View PDF Change of details for Kyriba Corporation as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 PSC05 Change of details for Kyriba Corporation as a person with significant control on 1 January 2025
View PDF Change of details for Kyriba Corporation as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 PSC05 Change of details for Kyriba Corporation as a person with significant control on 1 January 2025
View PDF Change of details for Kyriba Corporation as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025 PSC05 Change of details for Kyriba Corporation as a person with significant control on 30 January 2025
View PDF Change of details for Kyriba Corporation as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
18 Jun 2024 MR01 Registration of charge 079109720001, created on 13 June 2024
View PDF Registration of charge 079109720001, created on 13 June 2024 - link opens in a new window - 13 pages (13 pages)
03 Apr 2024 TM01 Termination of appointment of Remy Dubois as a director on 28 March 2024
View PDF Termination of appointment of Remy Dubois as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 TM01 Termination of appointment of Jerome Marc Pierre Dominique Vasselle as a director on 25 March 2024
View PDF Termination of appointment of Jerome Marc Pierre Dominique Vasselle as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 AP01 Appointment of Mr Adam Lee Drew as a director on 25 March 2024
View PDF Appointment of Mr Adam Lee Drew as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AP01 Appointment of Ms Claudia Hogan as a director on 11 March 2024
View PDF Appointment of Ms Claudia Hogan as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Oct 2023 AP01 Appointment of Ms Melissa Di Donato as a director on 1 September 2023
View PDF Appointment of Ms Melissa Di Donato as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 TM01 Termination of appointment of Jean-Luc Robert as a director on 1 September 2023
View PDF Termination of appointment of Jean-Luc Robert as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)