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KBC SALES LIMITED

Company number 06694492

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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)
21 Jul 2017 AP01 Appointment of Mr Ben Cassie as a director on 14 July 2017
14 Jul 2017 CERTNM Company name changed bcw vtech uk LIMITED\certificate issued on 14/07/17
  • RES15 ‐ Change company name resolution on 2017-07-01
14 Jul 2017 CONNOT Change of name notice
30 May 2017 AA Micro company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015 CH03 Secretary's details changed for Mr Michael Henry Holmes on 1 August 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2
22 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 AD01 Registered office address changed from Appleton House Chapel Lane Codsall Wolverhampton WV8 2EH on 10 March 2014
11 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
05 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
09 Apr 2009 288a Secretary appointed michael holmes
09 Apr 2009 288a Director appointed alec cassie
16 Sep 2008 288b Appointment terminate, secretary hcs secretarial LIMITED logged form
16 Sep 2008 288b Appointment terminate, director hanover directors LIMITED logged form