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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)
18 Apr 2017 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 3 Falmer Court, London Road Uckfield TN22 1HN on 18 April 2017
29 Mar 2017 RP04AR01 Second filing of the annual return made up to 3 March 2016
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
08 Mar 2017 CC04 Statement of company's objects
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to exercise power under section 175 of ca 2006 to authorise directors' conflicts of interest 18/06/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 CH03 Secretary's details changed for Ian Burgess on 31 October 2016
02 Nov 2016 CH01 Director's details changed for Catherine Burgess-Craddy on 31 October 2016
02 Nov 2016 AD01 Registered office address changed from , Bell Walk House High Street, Uckfield, East Sussex, TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2017.
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
14 Oct 2014 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 100
14 Oct 2014 SH03 Purchase of own shares.
02 Oct 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Sep 2014 TM01 Termination of appointment of Adrian Watts as a director on 29 September 2014
30 Sep 2014 TM01 Termination of appointment of Helena Beard as a director on 29 September 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AP01 Appointment of Mr Adrian Watts as a director
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 108
07 Mar 2014 CH01 Director's details changed for Catherine Burgess-Craddy on 18 December 2013