KB SOLUTIONS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2025-05-31

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04/06/254 June 2025 Change of details for Mrs Diane Joan Barnard as a person with significant control on 2025-06-02

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04/06/254 June 2025 Cessation of Keith Barnard as a person with significant control on 2025-06-02

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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01/01/251 January 2025 Confirmation statement made on 2025-01-01 with updates

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25/07/2425 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with updates

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05/07/235 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/03/2321 March 2023 Change of details for Mrs Diane Joan Barnard as a person with significant control on 2023-03-10

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21/03/2321 March 2023 Change of details for Mr Keith Barnard as a person with significant control on 2023-03-10

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11/01/2311 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/07/2010 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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08/07/198 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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06/08/186 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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08/07/178 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/01/162 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/01/156 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/01/141 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/01/131 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/01/122 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/01/118 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/01/101 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARNARD / 01/01/2010

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/01/0919 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/01/0810 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/01/0717 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0611 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/01/0510 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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09/01/049 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/01/038 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/01/023 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 COMPANY NAME CHANGED CRAVEPROFILE LIMITED CERTIFICATE ISSUED ON 23/05/01

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08/01/018 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/01/006 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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11/01/9911 January 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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07/01/987 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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11/01/9611 January 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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15/01/9515 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94

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18/08/9418 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994 DIRECTOR'S PARTICULARS CHANGED

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11/08/9411 August 1994 REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 74 SORREL BANK FORESTDALE CROYDON CRO 9LX

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12/01/9412 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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26/01/9326 January 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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31/01/9231 January 1992 S386 DISP APP AUDS 01/01/92

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31/01/9231 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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05/08/915 August 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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05/08/915 August 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS

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05/09/905 September 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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31/08/8931 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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16/03/8916 March 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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02/11/872 November 1987 WD 20/10/87 AD 02/09/87--------- £ SI 98@1=98 £ IC 2/100

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02/11/872 November 1987 WD 20/10/87 PD 02/09/87--------- £ SI 2@1

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23/10/8723 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/09/8721 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/877 September 1987 ALTER MEM AND ARTS 080887

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07/09/877 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/877 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/877 September 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 2 BACHES ST LONDON N1 6UB

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03/06/873 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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