KBIOSERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Mr Andrew Stephen Douglass as a secretary on 2025-06-06 |
| 06/06/256 June 2025 New | Termination of appointment of Christopher Patric Tyler as a secretary on 2025-06-06 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 01/12/231 December 2023 | Termination of appointment of Michael David Biddle as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Appointment of Mr Christopher Patric Tyler as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Simon Jon Rodgers as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Christopher Patric Tyler as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Simon Jon Rodgers as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mr James Alan Mills as a director on 2021-07-23 |
| 20/07/2120 July 2021 | Appointment of Mr Mark Jonathan Osborne as a director on 2021-07-20 |
| 29/06/2129 June 2021 | Current accounting period shortened from 2022-02-24 to 2021-11-30 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2021-02-24 |
| 24/02/2124 February 2021 | Annual accounts for year ending 24 Feb 2021 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODFORD |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPHERD / 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN BIDDLE |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MRS JILL AMANDA BIDDLE |
| 20/05/1120 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPHERD / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT WOODFORD / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BIDDLE / 22/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 17/12/0917 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 5 6 7 8 PAYCOCKE CLOSE BASILDON ESSEX SS14 3HS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED KAYBEE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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