CompaniesInTheUK

KBC LIMITED

Company number 02125530 ·

Active

122 filings

Date Filing
2 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
27 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
7 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
11 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
2 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014 View document
13 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM · KBC HOUSE · 42-50 HERSHAM ROAD · WALTON ON THAMES · SURREY · KT12 1RZ View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE View document
1 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Jun 2012 DIRECTOR APPOINTED JAMES RICHARD JORDAN View document
1 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
29 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
31 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
4 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
3 Dec 2009 SAIL ADDRESS CREATED View document
5 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
28 May 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
7 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Aug 2006 AUDITOR'S RESIGNATION View document
6 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
1 Jun 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
24 Dec 2003 DIRECTOR RESIGNED View document
4 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
28 Jan 2003 DIRECTOR RESIGNED View document
8 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: KBC HOUSE, CHURCHFIELD ROAD, WEYBRIDGE, SURREY KT13 8DB View document
18 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 DIRECTOR RESIGNED View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Jul 2000 NEW SECRETARY APPOINTED View document
29 Jun 2000 SECRETARY RESIGNED View document
26 Jun 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jun 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
25 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
1 May 1998 DIRECTOR RESIGNED View document
24 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
10 Jun 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
14 Mar 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: WESSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE SO1 1TW View document
5 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
12 Jun 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
29 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 30/12/94 View document
29 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
20 Jun 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Jul 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View document
25 Nov 1993 COMPANY NAME CHANGED KBC DOWNSTREAM MANAGEMENT SERVIC ES LIMITED CERTIFICATE ISSUED ON 26/11/93 View document
22 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 03/11/93 View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jul 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
21 Jul 1993 REGISTERED OFFICE CHANGED ON 21/07/93 View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Oct 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS View document
9 Jun 1992 DIRECTOR RESIGNED View document
15 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 FROM: CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Aug 1991 S386 DISP APP AUDS 28/06/91 View document
5 Jun 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Oct 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
25 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View document
3 Nov 1989 DIRECTOR RESIGNED View document
2 Oct 1989 NEW DIRECTOR APPOINTED View document
20 Jul 1989 � NC 1000/20000 View document
20 Jul 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88 View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Mar 1989 REGISTERED OFFICE CHANGED ON 28/03/89 FROM: CHAPEL HOUSE, 12A UPPER BERKLEY STREET, LONDON, W1H 7PE View document
29 Sep 1988 COMPANY NAME CHANGED P C I S LIMITED CERTIFICATE ISSUED ON 30/09/88 View document
30 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1988 REGISTERED OFFICE CHANGED ON 30/08/88 FROM: GLENBROOK HOUSE, 11 MOLESEY ROAD HERSHAM, WALTON ON THAMES, SURREY View document
8 Jul 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View document
3 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Sep 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Sep 1987 COMPANY NAME CHANGED COMOIL LIMITED CERTIFICATE ISSUED ON 08/09/87 View document
14 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1987 CERTIFICATE OF INCORPORATION View document
14 Apr 1987 REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ View document