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KBC PUBLIC RELATIONS & MARKETING LTD.

Company number 03939517

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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)
09 May 2019 PSC07 Cessation of Catherine Mary Burgess-Craddy as a person with significant control on 8 May 2019
09 May 2019 AP01 Appointment of Mrs Catherine Mary Burgess-Craddy as a director on 8 April 2019
09 May 2019 TM01 Termination of appointment of Lynn Brenda Lashbrook as a director on 8 April 2019
09 May 2019 AP03 Appointment of Mr Ian Burgess as a secretary on 8 April 2019
09 May 2019 TM02 Termination of appointment of Catherine Mary Burgess-Craddy as a secretary on 8 April 2019
09 May 2019 PSC01 Notification of Catherine Mary Burgess-Craddy as a person with significant control on 8 April 2019
09 May 2019 PSC07 Cessation of Talking Travel Ltd as a person with significant control on 8 April 2019
09 May 2019 AP01 Appointment of Mr Christopher John Woodbridge-Cox as a director on 8 May 2019
09 May 2019 AP01 Appointment of Mrs Lynn Brenda Lashbrook as a director on 8 April 2019
09 May 2019 AP03 Appointment of Mrs Catherine Mary Burgess-Craddy as a secretary on 8 April 2019
09 May 2019 TM01 Termination of appointment of Catherine Mary Burgess-Craddy as a director on 8 April 2019
09 May 2019 TM02 Termination of appointment of Ian Burgess as a secretary on 8 April 2019
09 May 2019 PSC02 Notification of Talking Travel Ltd as a person with significant control on 8 April 2019
09 May 2019 PSC07 Cessation of Catherine Mary Burgess-Craddy as a person with significant control on 8 April 2019
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CH01 Director's details changed for Mrs Catherine Mary Burgess-Craddy on 12 June 2018
12 Jun 2018 MR04 Satisfaction of charge 4 in full
12 Jun 2018 MR04 Satisfaction of charge 3 in full
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 SH10 Particulars of variation of rights attached to shares
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 AP01 Appointment of Mr David John Ezra as a director on 27 April 2017
27 Apr 2017 AP01 Appointment of Mrs Lisa Philpott as a director on 27 April 2017