KYARD LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-03 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-19 · Address Change
(E)Annual return
1993-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-20 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)Ordinary resolution
1989-12-13 · Other
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-19 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return |
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