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KOOKABURRA TECHNOLOGIES LIMITED

Company number 12279493

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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)
05 Feb 2026 TM01 Termination of appointment of Roger Lane-Smith as a director on 2 February 2026
05 Feb 2026 TM01 Termination of appointment of Matthew Thomas Bagley as a director on 2 February 2026
23 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
13 Nov 2025 TM01 Termination of appointment of Matthew David White as a director on 13 November 2025
23 Oct 2025 CS01 Confirmation statement made on 23 October 2025 with updates
18 Aug 2025 AP01 Appointment of Mrs Amanda Collis as a director on 13 August 2025
12 Aug 2025 PSC02 Notification of Windwillow Limited as a person with significant control on 12 August 2025
12 Aug 2025 PSC07 Cessation of Matthew David White as a person with significant control on 12 August 2025
05 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2025 AA Group of companies' accounts made up to 31 March 2024
30 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
12 Mar 2024 AP01 Appointment of Mr Matthew Thomas Bagley as a director on 4 March 2024
12 Mar 2024 AP01 Appointment of Mr Roger Lane-Smith as a director on 4 March 2024
12 Mar 2024 AP01 Appointment of Mr Javid Mahdavi as a director on 4 March 2024
12 Mar 2024 AP01 Appointment of Mrs Samiena Islam as a director on 4 March 2024
12 Mar 2024 AD01 Registered office address changed from 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Queensgate House Queen Street Exeter Devon EX4 3SR on 12 March 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
01 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 3 November 2022
03 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
19 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
21 Jul 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 10,000.00
27 Jun 2022 SH08 Change of share class name or designation