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KAYSAIL LIMITED

Company number 05265655

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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)
07 May 2020 TM01 Termination of appointment of Gabriela Sergent as a director on 5 May 2020
07 May 2020 AP01 Appointment of Barend Jacobus Van Der Merwe as a director on 5 May 2020
07 May 2020 AP01 Appointment of Ms Emma Leigh as a director on 5 May 2020
26 Feb 2020 AP01 Appointment of Gabriela Sergent as a director on 3 February 2020
25 Feb 2020 TM01 Termination of appointment of Peter Ross as a director on 3 February 2020
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
05 Sep 2019 AA Full accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
23 Jul 2018 AA Full accounts made up to 30 November 2017
30 May 2018 AP01 Appointment of Patricia Catherine Moran as a director on 21 May 2018
13 Feb 2018 AP01 Appointment of Mr James Terence George Laurence as a director on 15 January 2018
26 Jan 2018 TM01 Termination of appointment of Stuart Bottomley as a director on 15 January 2018
26 Jan 2018 AP01 Appointment of Peter Ross as a director on 15 January 2018
26 Jan 2018 TM01 Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018
26 Jan 2018 TM01 Termination of appointment of Christopher Herbert Kurt Von Witzky as a director on 10 January 2018
08 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
12 Oct 2017 AD01 Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017
01 Aug 2017 AA Full accounts made up to 30 November 2016
31 May 2017 TM01 Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017
16 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
07 Jul 2016 AA Full accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,360,000.03
07 Jul 2015 AA Full accounts made up to 30 November 2014
06 May 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
17 Feb 2015 CH01 Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015