KOLBUS AUTOBOX LIMITED

Company number 00227842

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
09 Jun 2023	TM01	Termination of appointment of Simon Richard Penwright as a director on 31 May 2023	(1 page)
09 Jun 2023	PSC01	Notification of Gregory Bird as a person with significant control on 1 August 2021	(2 pages)
28 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
05 Aug 2022	TM01	Termination of appointment of Robert Mainprize Flather as a director on 31 July 2022	(1 page)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
23 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
22 Sep 2021	CH01	Director's details changed for Mr Gregory Bird on 30 June 2021	(2 pages)
22 Sep 2021	TM02	Termination of appointment of Robert Mainprize Flather as a secretary on 30 June 2021	(1 page)
22 Sep 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 18/11/2021 as it was factually inaccurate or was derived from something factually inaccurate
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
17 Feb 2021	AP01	Appointment of Mr Gregory Bird as a director on 8 October 2020	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
20 Jul 2020	AD01	Registered office address changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 20 July 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Barry James Patrick Tabor as a director on 31 December 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of Simon John Needham as a director on 31 December 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
19 Sep 2019	PSC05	Change of details for Autobox Machinery Ltd as a person with significant control on 28 September 2018	(2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
01 Jul 2019	AP01	Appointment of Mr Jonathan Charles David Walker as a director on 27 June 2019	(2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	(3 pages)
25 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)