KB ENGINEERING SOLUTIONS LTD.

Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-10-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-10-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/07/2315 July 2023 Micro company accounts made up to 2022-10-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/05/222 May 2022 Micro company accounts made up to 2021-10-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-07 with updates

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31/01/2231 January 2022 Certificate of change of name

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28/01/2228 January 2022 Notification of Katherine Louise Beaney as a person with significant control on 2021-04-01

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28/01/2228 January 2022 Register inspection address has been changed from 4 Centurian Way Bedlington NE22 6LD United Kingdom to 65 Doddington Drive Cramlington NE23 6DF

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Resolutions

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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21/01/2121 January 2021 SAIL ADDRESS CREATED

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/09/2028 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BEANEY

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06/01/206 January 2020 CESSATION OF KIERAN PAUL BEANEY AS A PSC

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 4 CENTURIAN WAY BEDLINGTON NE22 6LD ENGLAND

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 4 CENTURIAN WAY BEDLINGTON NE22 6LD ENGLAND

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM FLOOR 5, CATHEDRAL BUILDING DEAN STREET NEWCASTLE NE1 1PG ENGLAND

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17/12/1917 December 2019 COMPANY NAME CHANGED 3KB CONSTRUCTION SOLUTIONS LTD CERTIFICATE ISSUED ON 17/12/19

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BEANEY

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR KIERAN BEANEY

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16/12/1916 December 2019 DIRECTOR APPOINTED MR KEVIN BEANEY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MISS KATHERINE LOUISE BEANEY

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BEANEY

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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16/10/1716 October 2017 DIRECTOR APPOINTED MISS KATHERINE LOUISE BEANEY

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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