K.B. ENGINEERING PROJECTS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Change of details for Easylec Limited as a person with significant control on 2022-11-02

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02/11/222 November 2022 Registered office address changed from Carrington Business Park, Carrington, Manchester Lancashire M31 4YR to 123 Wellington Road South Stockport Cheshire SK1 3th on 2022-11-02

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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04/09/184 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR JANE BOTTOMLEY

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KEY

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11/06/1811 June 2018 CESSATION OF JOHN KEY AS A PSC

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASYLEC LIMITED

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18/05/1818 May 2018 DIRECTOR APPOINTED MR GRAHAM MICHAEL LAFFEY

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18/05/1818 May 2018 SECRETARY APPOINTED MRS TRACEY JOY LAFFEY

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18/05/1818 May 2018 DIRECTOR APPOINTED MRS TRACEY JOY LAFFEY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 31/12/16 UNAUDITED ABRIDGED

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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16/06/1416 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1320 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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09/05/129 May 2012 RETURN OF PURCHASE OF OWN SHARES

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09/05/129 May 2012 09/05/12 STATEMENT OF CAPITAL GBP 50

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE BOLTON

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26/04/1226 April 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE BOLTON

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR APPOINTED JANE KAY BOTTOMLEY

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30/03/1130 March 2011 ADOPT ARTICLES 12/03/2011

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30/03/1130 March 2011 STATEMENT OF COMPANY'S OBJECTS

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEY / 01/10/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEY / 19/11/2008

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17/06/0817 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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