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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)
12 Jan 2018 MR04 Satisfaction of charge 3 in full
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 May 2017
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
26 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC05 Change of details for K3 Capital Group Limited as a person with significant control on 17 March 2017
14 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 May 2016
14 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
14 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
14 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
03 Oct 2016 AD01 Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Great Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
02 Feb 2016 CH01 Director's details changed for Mr John Stephen Rigby on 1 January 2016
02 Feb 2016 CH01 Director's details changed for Mr Matthew Christian Clancy on 1 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Dec 2015 CH01 Director's details changed for Mr Andrew Robert Melbourne on 18 December 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
10 Feb 2015 TM01 Termination of appointment of Simon Julian Taylor as a director on 28 January 2015
22 Oct 2014 AA Total exemption full accounts made up to 31 May 2014
25 Jul 2014 CERTNM Company name changed knightsbridge business sales LIMITED\certificate issued on 25/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
10 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-02
10 Jul 2014 CONNOT Change of name notice
27 May 2014 MR01 Registration of charge 041415550004