KB COMPONENTS LIMITED
Company number 05014393 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 6 pages | View document |
| 25 Jan 2026 | Change of details for Mrs Karen Lynn Styr as a person with significant control on 2026-01-22 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mrs Karen Lynn Styr on 2026-01-22 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Karen Lyn Styr on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mrs Karen Lyn Styr as a person with significant control on 2026-01-22 · 2 pages | View document |
| 9 Jun 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Jun 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 7 Apr 2022 | Director's details changed for Mrs Karen Lyn Styr on 2022-04-07 · 2 pages | View document |
| 7 Apr 2022 | Director's details changed for Mrs Karen Lyn Styr on 2022-04-07 · 2 pages | View document |
| 7 Apr 2022 | Change of details for Mrs Karen Lyn Styr as a person with significant control on 2022-04-07 · 2 pages | View document |
| 7 Apr 2022 | Registered office address changed from Hinton Court Hinton Whitchurch Shropshire SY13 4HB to Hinton Court Stable Hinton Court Hinton Whitchurch Shropshire SY13 4HB on 2022-04-07 · 1 page | View document |
| 7 Apr 2022 | Change of details for Mr Georg Styr as a person with significant control on 2022-04-07 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 11 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 27 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BESWICK | View document |
| 22 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 29 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 1 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 7 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 17 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYN STYR / 01/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: HINTON COURT HINTON WHITCHURCH SY13 4HB | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |