K B SECURE SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Micro company accounts made up to 2024-05-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/02/2310 February 2023 Micro company accounts made up to 2022-05-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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

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25/02/1625 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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09/02/159 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/02/118 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/02/1019 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE COPAS / 29/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BUDD / 29/01/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/09/0927 September 2009 SECRETARY APPOINTED GERALDINE SIMONE COPAS

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN COPAS

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22/09/0922 September 2009 DIRECTOR APPOINTED MICHAEL JOHN BUDD

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/02/0911 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/02/0712 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/02/067 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/02/0518 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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20/01/0420 January 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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28/01/0328 January 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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