KABA LIMITED
Company number 03792985 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 2 Jul 2026 | RP01AP01 · 3 pages | View document |
| 28 Apr 2026 | Appointment of Mr Peter James Temprell as a director on 2026-04-27 · 2 pages | View document |
| 9 Jan 2026 | Full accounts made up to 2025-06-30 · 22 pages | View document |
| 2 Jan 2026 | Termination of appointment of Paul Edmund Wright as a director on 2025-12-31 · 1 page | View document |
| 2 Jan 2026 | Appointment of Mr Angelo Guido Dalporto as a director on 2026-01-01 · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 20 May 2025 | Cessation of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26 · 1 page | View document |
| 20 May 2025 | Cessation of Dormakaba Holding Ag as a person with significant control on 2024-07-01 · 1 page | View document |
| 20 May 2025 | Notification of Dormakaba Uk Holding Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 20 May 2025 | Cessation of Christine Mankel as a person with significant control on 2024-07-01 · 1 page | View document |
| 29 Apr 2025 | Notification of Christine Mankel as a person with significant control on 2024-07-01 · 2 pages | View document |
| 29 Apr 2025 | Notification of Dormakaba Holding Ag as a person with significant control on 2024-07-01 · 2 pages | View document |
| 29 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Cessation of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26 · 1 page | View document |
| 29 Apr 2025 | Notification of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26 · 2 pages | View document |
| 29 Apr 2025 | Notification of Stephanie Brecht-Bergen as a person with significant control on 2024-08-26 · 2 pages | View document |
| 26 Feb 2025 | Full accounts made up to 2024-06-30 · 23 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 29 Apr 2024 | Amended full accounts made up to 2023-06-30 · 24 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Stephen Alfred Bewick on 2024-03-13 · 2 pages | View document |
| 12 Mar 2024 | Appointment of Mr Paul James Lewis as a secretary on 2024-03-05 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Mr Paul James Lewis as a director on 2024-03-05 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Shane Antony Christie as a secretary on 2024-03-05 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Shane Antony Christie as a director on 2024-03-05 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr Paul Edmund Wright on 2024-03-11 · 2 pages | View document |
| 4 Mar 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 3 Apr 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 31 Mar 2022 | Termination of appointment of Bernhard Brinker as a director on 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Appointment of Mr Patrick Grawehr as a director on 2022-03-30 · 2 pages | View document |
| 21 Jan 2022 | Full accounts made up to 2021-06-30 · 25 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR JUAN ANDRES ARIAS MAESTRO | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR PAUL EDMUND WRIGHT | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GASPARI | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 04/03/2019 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR SHANE ANTONY CHRISTIE | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANOYRKATIS | View document |
| 16 Sep 2016 | SECRETARY APPOINTED MR SHANE ANTONY CHRISTIE | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KURT NIEDERHAUSER | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BEAT MALACARNE | View document |
| 13 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR BERNHARD BRINKER | View document |
| 1 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR ROBERTO GASPARI | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEGMULLER | View document |
| 14 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 11 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR BEAT MALACARNE | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR WERNER STADELMANN | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR KURT NIEDERHAUSER | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREAS SEGMULLER / 16/06/2010 | View document |
| 29 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILLIES | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILLIES | View document |
| 30 Jun 2010 | SECRETARY APPOINTED MR STEPHEN ANOYRKATIS | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MCKAY | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED MICHAEL ANDREAS SEGMULLER | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ULRICH WYDLER | View document |
| 13 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | GBP NC 2000000/8000000 29/05/2009 | View document |
| 24 Jun 2009 | NC INC ALREADY ADJUSTED 29/05/09 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED STEPHEN BEWICK | View document |
| 11 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED KABA (UK) LIMITED CERTIFICATE ISSUED ON 01/07/08 | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2000 | NC INC ALREADY ADJUSTED 05/10/00 | View document |
| 11 Oct 2000 | £ NC 1000/2000000 05/1 | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | SECRETARY RESIGNED | View document |
| 15 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 14 NEW STREET LONDON EC2M 4HE | View document |
| 16 Jul 1999 | ADOPT MEM AND ARTS 30/06/99 | View document |
| 12 Jul 1999 | COMPANY NAME CHANGED BOSTWICK DOORS LIMITED CERTIFICATE ISSUED ON 12/07/99 | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |