K B A DIRECT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Unaudited abridged accounts made up to 2023-10-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-10-31

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Second filing of Confirmation Statement dated 2022-05-03

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10/05/2210 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/07/1928 July 2019 31/10/18 UNAUDITED ABRIDGED

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/05/1621 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/05/1416 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/05/1310 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 FIRST GAZETTE

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21/05/1221 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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04/01/124 January 2012 DISS40 (DISS40(SOAD))

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1119 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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03/06/113 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MOSS / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/06/0916 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/07/0821 July 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/06/0711 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/08/0624 August 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: FILBY CRAY OLD SOLESBRIDGE LANE, CHORLEYWOOD, RICKMANSWORTH HERTFORDSHIRE WD3 5ST

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/07/0416 July 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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13/07/0313 July 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0210 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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11/05/0111 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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08/06/998 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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