KSB RECRUITMENT CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from Zenith House Highlands Road Shirley Solihull B90 4PD England to Ksb Recruitment Consultants Ltd Regus Central Boulevard Solihull West Midlands B90 8AG on 2025-07-30 |
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 28/10/2128 October 2021 | Second filing of a statement of capital following an allotment of shares on 2020-01-01 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | Statement of capital following an allotment of shares on 2020-01-01 |
| 30/12/2030 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 05/11/205 November 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 13/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 13/08/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM WEST MIDLANDS B28 9HH |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 24/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 27/11/1727 November 2017 | CESSATION OF JONATHAN LEE BANNISTER AS A PSC |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE BANNISTER / 24/09/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 24/09/2017 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045425220002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1330 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 23 September 2011 with full list of shareholders |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 19/01/1219 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 14/12/1014 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE BANNISTER / 23/09/2010 |
| 06/12/106 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MRS DAWN MARIE TURBITT |
| 27/10/0927 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 3RD FLOOR 32 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4AN |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JONATHAN LEE BANNISTER |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN TURBITT |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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