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KB ENGINEERING SOLUTIONS LTD.

Company number 10437119

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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)
03 May 2024 AA Micro company accounts made up to 31 October 2023
18 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
15 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
02 May 2022 AA Micro company accounts made up to 31 October 2021
01 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
31 Jan 2022 CERTNM Company name changed 3KB engineering solutions LTD.\certificate issued on 31/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
28 Jan 2022 AD02 Register inspection address has been changed from 4 Centurian Way Bedlington NE22 6LD United Kingdom to 65 Doddington Drive Cramlington NE23 6DF
28 Jan 2022 PSC01 Notification of Katherine Louise Beaney as a person with significant control on 1 April 2021
18 Aug 2021 AD01 Registered office address changed from 4 Centurian Way Bedlington NE22 6LD United Kingdom to 65 Doddington Drive Cramlington Northumberland NE23 6DF on 18 August 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
28 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
07 Apr 2021 AP01 Appointment of Miss Katherine Louise Beaney as a director on 5 April 2021
26 Mar 2021 AA Micro company accounts made up to 31 October 2020
21 Jan 2021 AD02 Register inspection address has been changed to 4 Centurian Way Bedlington NE22 6LD
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 October 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
07 Jan 2020 PSC01 Notification of Kevin Beaney as a person with significant control on 16 December 2019
06 Jan 2020 PSC07 Cessation of Kieran Paul Beaney as a person with significant control on 19 December 2019
23 Dec 2019 AD01 Registered office address changed from 4 Centurian Way Bedlington NE22 6LD England to 4 Centurian Way Bedlington NE22 6LD on 23 December 2019
18 Dec 2019 AD01 Registered office address changed from 4 Centurian Way Bedlington NE22 6LD England to 4 Centurian Way Bedlington NE22 6LD on 18 December 2019
18 Dec 2019 AD01 Registered office address changed from Floor 5, Cathedral Building Dean Street Newcastle NE1 1PG England to 4 Centurian Way Bedlington NE22 6LD on 18 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
17 Dec 2019 TM01 Termination of appointment of Katherine Louise Beaney as a director on 16 December 2019