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KEIBA SOLUTIONS LIMITED

Company number 05738490

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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)
22 Mar 2017 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 3 Holmesdale Road Reigate RH2 0BA on 22 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 900
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 900
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 AA Total exemption small company accounts made up to 28 February 2013
24 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 900
24 Jan 2014 TM02 Termination of appointment of Lynn Churcher as a secretary
26 Jun 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 CH03 Secretary's details changed for Mrs Lynn Churcher on 29 February 2012
29 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Oct 2010 AD01 Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 22 October 2010
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 November 2008
  • GBP 900
09 Oct 2009 MISC Form 123
09 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2009 88(2) Capitals not rolled up