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KBS CORPORATE SALES LIMITED

Company number 04141555

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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)
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
19 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
19 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
19 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
19 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
05 Jan 2024 TM01 Termination of appointment of Anthony John Ford as a director on 4 January 2024
24 May 2023 MR01 Registration of charge 041415550006, created on 12 May 2023
23 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
01 Mar 2023 MR04 Satisfaction of charge 041415550005 in full
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 May 2022
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022
22 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
24 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
24 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2021 MR01 Registration of charge 041415550005, created on 21 May 2021
26 May 2021 PSC02 Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021
26 May 2021 PSC07 Cessation of K3 Capital Group Holdings Limited as a person with significant control on 17 May 2021