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KIRBY SECURITY (UK) LIMITED

Company number 01865793

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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 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,042
23 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,042
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 TM01 Termination of appointment of David John Coleman as a director on 20 May 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,042
09 Dec 2013 CH01 Director's details changed for Brogan Lauren Theaker on 30 March 2013
09 Dec 2013 CH01 Director's details changed for Ms Cheryl Louise Theaker on 30 March 2013
09 Dec 2013 TM01 Termination of appointment of Steve Wood as a director
09 Dec 2013 CH01 Director's details changed for Mr Mark Anthony Silcock on 30 March 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/07/2013
25 Jul 2013 CC04 Statement of company's objects
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 10,032
05 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Ms Cheryl Louise Theaker as a director
14 Nov 2012 AP01 Appointment of Brogan Lauren Theaker as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15.07.2021.
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 10,030
04 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 TM01 Termination of appointment of Christopher Todd as a director
15 Jun 2012 CH01 Director's details changed for Mr Steve Wood on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Mr Mark Anthony Silcock on 15 June 2012