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KYRIA LIMITED

Company number SC542529

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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)
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
27 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
13 Dec 2018 CERTNM Company name changed ccl technology solutions LIMITED\certificate issued on 13/12/18
  • CONNOT ‐ Change of name notice
13 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-04
26 Nov 2018 PSC02 Notification of Ccl Technology Holdings Limited as a person with significant control on 20 November 2018
26 Nov 2018 PSC07 Cessation of Ccl Global Enterprises Ltd. as a person with significant control on 20 November 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ David cockburn and callum bastock are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and are hereby ratified 20/10/2016
16 Aug 2016 AA01 Current accounting period extended from 31 August 2017 to 30 November 2017
15 Aug 2016 CH01 Director's details changed for Callum Bostock on 11 August 2016
11 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-11
  • GBP 2