Companies House does not verify the accuracy of the information filed

Advanced company search

KYPERA HOLDINGS LIMITED

Company number 06010221

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ian John Thompson on 20 May 2015	View PDF Director's details changed for Mr Ian John Thompson on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	CH03	Secretary's details changed for Mrs Lesley Ann Thompson on 20 May 2015	View PDF Secretary's details changed for Mrs Lesley Ann Thompson on 20 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	CH01	Director's details changed for Mr Ian John Thompson on 25 September 2013	View PDF Director's details changed for Mr Ian John Thompson on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH03	Secretary's details changed for Mrs Lesley Ann Thompson on 25 September 2013	View PDF Secretary's details changed for Mrs Lesley Ann Thompson on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
13 Feb 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AD01	Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 1 August 2012	View PDF Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 1 August 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
28 Feb 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)
25 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
24 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
29 Jan 2008	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 111 charterhouse street london EC1M 6AW	View PDF Registered office changed on 01/10/07 from: 111 charterhouse street london EC1M 6AW - link opens in a new window - 1 page (1 page)
27 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 31/10/07	View PDF Accounting reference date shortened from 30/11/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	CERTNM	Company name changed dwco 9 LIMITED\certificate issued on 19/02/07	View PDF Company name changed dwco 9 LIMITED\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?