KYRTONIA LTD
| Status | ACTIVE |
| Company No. | 06450730 |
| Category | |
| Incorporated | 11 Dec 2007 |
| Age | 16 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
KYRTONIA LTD is an active with number 06450730. It was incorporated 16 years, 5 months, 2 days ago, on 11 December 2007. The company address is Y Tyddyn Teg Heol Y Nant Y Tyddyn Teg Heol Y Nant, Llanelli, SA14 6AE, Wales.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 02 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-29
Officer name: Mrs Helen Martene Ladds
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 22 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-22
Psc name: Mr Adrian David Ladds
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-22
Officer name: Mr Adrian David Ladds
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type micro entity
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 08 May 2019
Action Date: 08 May 2019
Category: Address
Type: AD01
New address: Y Tyddyn Teg Heol Y Nant Llannon Llanelli SA14 6AE
Change date: 2019-05-08
Old address: PO Box PO Box 205 Kyrtonia Combe Martin Management Company Ltd Llannon Llanelli SA15 9DN Wales
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-11
New address: PO Box PO Box 205 Kyrtonia Combe Martin Management Company Ltd Llannon Llanelli SA15 9DN
Old address: PO Box PO Box 205 205 P O Box 205 Llannon Llanelli SA15 9DN United Kingdom
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-19
Old address: PO Box PO Box 205 11 Pontardulais Road 11 Pontardulais Road Llangennech SA15 9DN United Kingdom
New address: PO Box PO Box 205 205 P O Box 205 Llannon Llanelli SA15 9DN
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-07
New address: PO Box PO Box 205 11 Pontardulais Road 11 Pontardulais Road Llangennech SA15 9DN
Old address: PO Box PO Box 205 PO Box 205 PO Box 205 Llanelli SA15 9DN Wales
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Address
Type: AD01
Old address: C/O C/O Ashton Accounting 11 Northfield Road Ilfracombe Devon EX34 8AL
New address: PO Box PO Box 205 PO Box 205 PO Box 205 Llanelli SA15 9DN
Change date: 2018-02-27
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Ruth Hill
Termination date: 2017-02-18
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 18 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-18
Officer name: Adrian David Ladds
Documents
Accounts with accounts type dormant
Date: 23 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian David Ladds
Change date: 2017-04-06
Documents
Change person secretary company with change date
Date: 18 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Adrian David Ladds
Change date: 2017-04-06
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type dormant
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Move registers to registered office company with new address
Date: 17 Dec 2015
Category: Address
Type: AD04
New address: C/O C/O Ashton Accounting 11 Northfield Road Ilfracombe Devon EX34 8AL
Documents
Accounts with accounts type dormant
Date: 01 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 24 Dec 2014
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Accounts with accounts type dormant
Date: 15 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 23 Dec 2013
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Change person director company with change date
Date: 23 Dec 2013
Action Date: 14 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-14
Officer name: Mr Adrian David Ladds
Documents
Change person director company with change date
Date: 23 Dec 2013
Action Date: 17 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-17
Officer name: Susanna Ruth Hill
Documents
Accounts with accounts type dormant
Date: 16 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 04 Feb 2013
Action Date: 04 Feb 2013
Category: Address
Type: AD01
Old address: the Custom House the Strand Barnstaple Devon EX31 1EU
Change date: 2013-02-04
Documents
Annual return company with made up date no member list
Date: 17 Dec 2012
Action Date: 11 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-11
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 05 Jan 2012
Action Date: 11 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-11
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Move registers to sail company
Date: 05 Jan 2011
Category: Address
Type: AD03
Documents
Annual return company with made up date no member list
Date: 05 Jan 2011
Action Date: 11 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-11
Documents
Gazette filings brought up to date
Date: 13 Feb 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date
Date: 12 Feb 2010
Action Date: 11 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-11
Documents
Annual return company with made up date
Date: 12 Feb 2010
Action Date: 11 Dec 2008
Category: Annual-return
Type: AR01
Made up date: 2008-12-11
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 09 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-09
Officer name: Susanna Ruth Ladds
Documents
Change registered office address company with date old address
Date: 12 Feb 2010
Action Date: 12 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-12
Old address: the Granary Middle Spreacombe Braunton Devon EX33 1JA
Documents
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