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KBS (CAPITAL) LIMITED

Company number 09224264

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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)
29 Nov 2017 CH04 Secretary's details changed for Springfield Secretarial Services Limited on 29 November 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
03 Oct 2017 CH01 Director's details changed for Mr Andrew Frank Chantrill on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Mr Daniel George Ashe on 3 October 2017
08 Aug 2017 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to 1 New Concordia Wharf Mill Street London SE1 2BB on 8 August 2017
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Nov 2016 AP01 Appointment of Mr Christopher Ramsey as a director on 1 November 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
08 Jun 2015 TM01 Termination of appointment of Christopher Ramsey as a director on 1 October 2014
10 Feb 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 10