K.B. PROTEC LTD.

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-20 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-04-30

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23/05/2423 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/12/2310 December 2023 Micro company accounts made up to 2023-04-30

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2023-04-20

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Memorandum and Articles of Association

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-04-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with updates

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25/04/2325 April 2023 Change of details for Mrs Odette Weldon as a person with significant control on 2023-04-25

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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23/02/1723 February 2017 27/01/17 STATEMENT OF CAPITAL GBP 2.5

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/05/1417 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY WELDON / 06/06/2012

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10/05/1310 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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10/05/1310 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ODETTE NAN WELDON / 04/06/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/01/1312 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 70 RURAL LANE SHEFFIELD SOUTH YORKSHIRE S6 4BJ

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30/04/1230 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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