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KBB SYSTEMS GROUP LTD

Company number 11215092

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
10 Jun 2024 TM01 Termination of appointment of Shaun Griffiths as a director on 6 June 2023
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
05 Jun 2023 CH01 Director's details changed for Mr Shaun Nicholson on 18 July 2022
02 Jun 2023 TM01 Termination of appointment of Mark Wayne Carl Nicholson as a director on 31 May 2023
18 Jul 2022 CERTNM Company name changed valenext uk LTD\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-18
18 Jul 2022 AP01 Appointment of Mr Mark Wayne Carl Nicholson as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Mr Shaun Nicholson as a director on 18 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
03 May 2022 TM01 Termination of appointment of Maria Lucia Della Valentina as a director on 12 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 PSC07 Cessation of Valenext Srl as a person with significant control on 12 April 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
12 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
13 Jul 2020 RP04TM01 Second filing for the termination of Vilma Longo as a director
22 May 2020 TM01 Termination of appointment of Vilma Longo as a director on 20 May 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 13/07/2020.
25 Nov 2019 AP01 Appointment of Ms Vilma Longo as a director on 22 November 2019
25 Nov 2019 AP01 Appointment of Mrs Maria Lucia Della Valentina as a director on 22 November 2019