K B TECH LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-08 with no updates

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24/06/2424 June 2024 Accounts for a small company made up to 2023-12-31

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01/03/241 March 2024 Termination of appointment of Tobias Paulun as a director on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/05/2331 May 2023 Accounts for a small company made up to 2022-12-31

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08/02/238 February 2023 Termination of appointment of Dennis Born as a director on 2022-12-31

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08/02/238 February 2023 Appointment of Mr Steffen Riediger as a director on 2023-01-01

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19/05/2219 May 2022 Accounts for a small company made up to 2021-12-31

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10/01/2210 January 2022 Appointment of Dr Wolfgang Peter Von Rintelen as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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07/12/217 December 2021 Accounts for a small company made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 APPOINTMENT TERMINATED, SECRETARY VIVIENNE BRIGGS

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08/09/208 September 2020 ARTICLES OF ASSOCIATION

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08/09/208 September 2020 ADOPT ARTICLES 11/08/2020

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02/09/202 September 2020 DIRECTOR APPOINTED DR TOBIAS PAULUN

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01/09/201 September 2020 DIRECTOR APPOINTED MR JENS MICHAEL RICK

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01/09/201 September 2020 DIRECTOR APPOINTED MR DENNIS BORN

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13/07/2013 July 2020 31/03/20 STATEMENT OF CAPITAL GBP 88

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CESSATION OF DAVID DOUGLAS INGHAM BRIGGS AS A PSC

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30/03/2030 March 2020 CESSATION OF PAUL SIMON KEMP AS A PSC

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30/03/2030 March 2020 CESSATION OF VIVIENNE CLARE BRIGGS AS A PSC

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30/03/2030 March 2020 NOTIFICATION OF PSC STATEMENT ON 22/12/2016

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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09/02/179 February 2017 13/12/16 STATEMENT OF CAPITAL GBP 84

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS INGHAM BRIGGS / 17/11/2015

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON KEMP / 17/11/2015

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30/11/1630 November 2016 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CLARE BRIGGS / 17/11/2015

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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02/09/152 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/152 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 76

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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02/10/132 October 2013 DIRECTOR APPOINTED ROBERT EDWARD ANTELL

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 9 LECONFIELD CLOSE TONBRIDGE KENT TN9 2QU UNITED KINGDOM

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25/01/1325 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/01/1224 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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19/12/0919 December 2009 31/03/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS INGHAM BRIGGS / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON KEMP / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 175 HIGH STREET TONBRIDGE KENT TN9 2ST

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06

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30/11/0530 November 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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