KILOBE SYSTEMS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewRegistered office address changed from 19 the Circle Queen Elizabeth Street London SE1 2JE England to Accrida Regus House Admirals Park, Victory Way Dartford DA2 6QD on 2025-09-11

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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15/08/2315 August 2023 Director's details changed for Mr Pedro Tortosa Hernandez on 2023-08-09

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09/08/239 August 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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16/03/2216 March 2022 Confirmation statement made on 2022-03-11 with updates

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02/03/222 March 2022 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM PO BOX 7 2 LONDON BRIDGE WALK LONDON SE1 2SX ENGLAND

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO TORTOSA / 03/06/2015

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CESSATION OF HOPLA SOFTWARE S.L. AS A PSC

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO TORTOSA HERNANDEZ

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO TORTOSA / 28/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO TORTOSA / 22/06/2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO TORTOSA / 08/07/2015

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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