K B TECH LIMITED
Company number 05624417 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from First Floor Frant House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to 1st Floor Frant House Coach & Horses Passage the Pantiles Tunbridge Wells TN2 5TE on 2026-08-25 · 1 page | View document |
| 5 Jul 2026 | Registered office address changed from Hill Place London Road Southborough Tunbridge Wells Kent TN4 0PY to First Floor Frant House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2026-07-05 · 1 page | View document |
| 6 May 2026 | Appointment of Mr Andrew Mark Rimmer as a director on 2026-05-01 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Mr Alexander Thorne as a director on 2026-01-01 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Steffen Riediger on 2025-07-07 · 2 pages | View document |
| 10 Sep 2025 | Full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 24 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 1 Mar 2024 | Termination of appointment of Tobias Paulun as a director on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 31 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 8 Feb 2023 | Appointment of Mr Steffen Riediger as a director on 2023-01-01 · 2 pages | View document |
| 8 Feb 2023 | Termination of appointment of Dennis Born as a director on 2022-12-31 · 1 page | View document |
| 19 May 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 10 Jan 2022 | Appointment of Dr Wolfgang Peter Von Rintelen as a director on 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 7 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE BRIGGS | View document |
| 8 Sep 2020 | ADOPT ARTICLES 11/08/2020 | View document |
| 8 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED DR TOBIAS PAULUN | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR DENNIS BORN | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR JENS MICHAEL RICK | View document |
| 13 Jul 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 88 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CESSATION OF PAUL SIMON KEMP AS A PSC | View document |
| 30 Mar 2020 | NOTIFICATION OF PSC STATEMENT ON 22/12/2016 | View document |
| 30 Mar 2020 | CESSATION OF DAVID DOUGLAS INGHAM BRIGGS AS A PSC | View document |
| 30 Mar 2020 | CESSATION OF VIVIENNE CLARE BRIGGS AS A PSC | View document |
| 24 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 9 Feb 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 84 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON KEMP / 17/11/2015 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS INGHAM BRIGGS / 17/11/2015 | View document |
| 30 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CLARE BRIGGS / 17/11/2015 | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 76 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED ROBERT EDWARD ANTELL | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 9 LECONFIELD CLOSE TONBRIDGE KENT TN9 2QU UNITED KINGDOM | View document |
| 25 Jan 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2012 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 19 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON KEMP / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS INGHAM BRIGGS / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 175 HIGH STREET TONBRIDGE KENT TN9 2ST | View document |
| 31 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |