KBB SYSTEMS GROUP LTD

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Date	Description
21/02/2521 February 2025	Confirmation statement made on 2025-02-21 with updates View Document
21/02/2521 February 2025	Notification of Andrew Olsen as a person with significant control on 2025-02-21 View Document
21/02/2521 February 2025	Appointment of Mr Andrew Olsen as a director on 2025-02-21 View Document
21/02/2521 February 2025	Change of details for Mr Gareth James Atkin as a person with significant control on 2025-02-21 View Document
21/08/2421 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
10/06/2410 June 2024	Termination of appointment of Shaun Griffiths as a director on 2023-06-06 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-06-10 with updates View Document
06/06/246 June 2024	Confirmation statement made on 2024-06-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/06/2315 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/06/235 June 2023	Director's details changed for Mr Shaun Nicholson on 2022-07-18 View Document
05/06/235 June 2023	Confirmation statement made on 2023-06-05 with updates View Document
02/06/232 June 2023	Termination of appointment of Mark Wayne Carl Nicholson as a director on 2023-05-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/05/223 May 2022	Termination of appointment of Maria Lucia Della Valentina as a director on 2022-04-12 View Document

26/04/2226 April 2022	Confirmation statement made on 2022-04-26 with updates View Document
26/04/2226 April 2022	Cessation of Valenext Srl as a person with significant control on 2022-04-12 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/09/2127 September 2021	Confirmation statement made on 2021-09-25 with no updates View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/11/1920 November 2019	28/02/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View Document
30/09/1930 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENEXT SRL View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View Document
12/06/1812 June 2018	11/06/18 STATEMENT OF CAPITAL GBP 2 View Document
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View Document
20/02/1820 February 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document