K.A.B. INSTALLATIONS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-21 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE BARLOW

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15/05/1915 May 2019 SECRETARY'S CHANGE OF PARTICULARS / LINDA BARLOW / 15/05/2019

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 DIRECTOR APPOINTED MRS LINDA JANE BARLOW

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/10/108 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK BARLOW / 01/10/2009

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08/10/108 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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07/10/107 October 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM WHEATLEY & CO CERTIFIED PUBLIC ACCOUNTANTS 19 WHITEGATE ROAD SOUTHEND ON SEA ESSEX SS1 2LH

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11/03/0911 March 2009 31/12/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 31/12/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/09/0628 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0526 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/09/0429 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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01/10/011 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/10/9913 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/12/99

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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21/09/9821 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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