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KBIOSYSTEMS LIMITED

Company number 02389004

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of Michael David Biddle as a director on 30 November 2023	View PDF Termination of appointment of Michael David Biddle as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AP01	Appointment of Mr James Alan Mills as a director on 23 July 2021	View PDF Appointment of Mr James Alan Mills as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Simon Jon Rodgers as a director on 23 July 2021	View PDF Termination of appointment of Simon Jon Rodgers as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of Christopher Patric Tyler as a director on 23 July 2021	View PDF Termination of appointment of Christopher Patric Tyler as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP03	Appointment of Mr Christopher Patric Tyler as a secretary on 23 July 2021	View PDF Appointment of Mr Christopher Patric Tyler as a secretary on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM02	Termination of appointment of Simon Jon Rodgers as a secretary on 23 July 2021	View PDF Termination of appointment of Simon Jon Rodgers as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Mark Jonathan Osborne as a director on 20 July 2021	View PDF Appointment of Mr Mark Jonathan Osborne as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA01	Current accounting period shortened from 24 February 2022 to 30 November 2021	View PDF Current accounting period shortened from 24 February 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 24 February 2021	View PDF Total exemption full accounts made up to 24 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2021	MR01	Registration of charge 023890040004, created on 18 May 2021	View PDF Registration of charge 023890040004, created on 18 May 2021 - link opens in a new window - 107 pages (107 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 24 February 2021	View PDF Previous accounting period shortened from 31 March 2021 to 24 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Michael David Biddle on 25 February 2021	View PDF Director's details changed for Michael David Biddle on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Dr Simon Jon Rodgers as a director on 25 February 2021	View PDF Appointment of Dr Simon Jon Rodgers as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Christopher Patric Tyler as a director on 25 February 2021	View PDF Appointment of Mr Christopher Patric Tyler as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)

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KBIOSYSTEMS LIMITED

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