Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 Dec 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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08 Aug 2022 |
PSC05 |
Change of details for Kolbus Uk Limited as a person with significant control on 5 August 2022
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire MK12 6HR England to Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5BQ on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England to Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire MK12 6HR on 6 December 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Gregory Bird as a director on 30 June 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Robert Mainprize Flather as a director on 30 June 2021
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22 Sep 2021 |
PSC05 |
Change of details for Kolbus Uk Limited as a person with significant control on 21 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Robert Mainprize Flather as a secretary on 30 June 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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07 Jan 2021 |
AD02 |
Register inspection address has been changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Kolbus House Blackburn Road Houghton Regis LU5 5BQ
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 20 July 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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02 Dec 2019 |
AD02 |
Register inspection address has been changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom to 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Mar 2019 |
AP01 |
Appointment of Mr Wilfried Kröger as a director on 7 March 2019
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25 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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