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KBS (NI) LIMITED

Company number NI614249

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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)
13 Sep 2017	AP03	Appointment of Mr Gary Scott Mcilveen as a secretary on 1 September 2017	View PDF Appointment of Mr Gary Scott Mcilveen as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr Gary Scott Mcilveen as a director on 1 September 2017	View PDF Appointment of Mr Gary Scott Mcilveen as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 550,000	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 550,000	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 550,000	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AD01	Registered office address changed from 405 Lisburn Road Belfast BT9 7EW United Kingdom on 19 September 2012	View PDF Registered office address changed from 405 Lisburn Road Belfast BT9 7EW United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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