| Name: |
KARIBA SOLUTIONS LIMITED
KARIBA SOLUTIONS LTD |
| Address: | 50 PATRICKS COPSE ROAD, LISS, ENGLAND, GU33 7DW |
| Incorporation Date: | 2003-11-21 |
| date | name | form type |
| 2022-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-05-30 | CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES | CS01 |
| 2021-06-23 | APPOINTMENT TERMINATED, SECRETARY JUDITH BOXALL | TM02 |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | CS01 |
| 2021-06-23 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOXALL | TM01 |
| 2021-08-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | CS01 |
| 2020-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | CS01 |
| 2018-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2018-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-06-21 | DIRECTOR APPOINTED MR JAMES BOXALL | AP01 |
| 2017-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROMQUEEN ANNE HOUSE BRIDGE ROADBAGSHOTSURREYGU19 5AT | AD01 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 21/11/15 FULL LIST | AR01 |
| 2015-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL BOXALL / 21/11/2015 | CH01 |
| 2014-12-03 | 21/11/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM2 PRIORY COURTTUSCAM WAYCAMBERLEYSURREYGU15 3YX | AD01 |
| 2013-12-19 | 21/11/13 FULL LIST | AR01 |
| 2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL BOXALL / 01/11/2013 | CH01 |
| 2013-08-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE BOXALL / 01/11/2013 | CH03 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 21/11/12 FULL LIST | AR01 |
| 2011-12-08 | 21/11/11 FULL LIST | AR01 |
| 2011-02-11 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE BOXALL / 11/02/2011 | CH03 |
| 2011-02-11 | 21/11/10 FULL LIST | AR01 |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL BOXALL / 11/02/2011 | CH01 |
| 2010-09-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 21/11/09 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL BOXALL / 21/11/2009 | CH01 |
| 2009-08-25 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-13 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-02-15 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-24 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM:HEATH HOUSE225-229 FRIMLEY GREEN ROADFRIMLEY GREENCAMBERLEY GU16 6LD | 287 |
| 2005-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-14 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-04 | SECRETARY RESIGNED | 288b |
| 2003-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-04 | DIRECTOR RESIGNED | 288b |
| 2003-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-28 19:01:23