KBVO LIMITED

Company Documents

DateDescription
19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED MR DUNCAN ANGUS LEGGAT

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTED INTERACTIONS GROUP LIMITED

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12/07/1812 July 2018 CESSATION OF CHRISTOPHER GLEN MUNRO AS A PSC

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12/07/1812 July 2018 CESSATION OF ALISON ISOBEL DUNCAN MUNRO AS A PSC

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON MUNRO

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09/07/189 July 2018 DIRECTOR APPOINTED MR FREDERICK JAMES BELLHOUSE

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY ALISON MUNRO

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22/06/1822 June 2018 31/05/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/01/1817 January 2018 31/05/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM CUMBERNAULD BUSINESS CENTRE CARRON WAY CUMBERNAULD GLASGOW G67 1ER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL DUNCAN MUNRO / 28/06/2013

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLEN MUNRO / 28/06/2013

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL DUNCAN MUNRO / 28/06/2013

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09/12/139 December 2013 31/05/13 TOTAL EXEMPTION FULL

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09/08/139 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 165 BINNIEHILL ROAD CUMBERNAULD GLASGOW G68 9JH

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13/12/1213 December 2012 31/05/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/11/1130 November 2011 31/05/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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10/11/1010 November 2010 31/05/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/04/1023 April 2010 PREVSHO FROM 31/07/2009 TO 31/05/2009

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14/08/0914 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/09/0823 September 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/08/0713 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 PARTIC OF MORT/CHARGE *****

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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