KBIOSYSTEMS LIMITED
Company number 02389004 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 18 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 11 pages | View document |
| 6 Jun 2025 | Appointment of Mr Andrew Stephen Douglass as a secretary on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Christopher Patric Tyler as a secretary on 2025-06-06 · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 18 pages | View document |
| 31 Mar 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 1 Dec 2023 | Termination of appointment of Michael David Biddle as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Jul 2023 | Accounts for a small company made up to 2022-11-30 · 12 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Jul 2021 | Appointment of Mr James Alan Mills as a director on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Simon Jon Rodgers as a director on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Christopher Patric Tyler as a director on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Christopher Patric Tyler as a secretary on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Simon Jon Rodgers as a secretary on 2021-07-23 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Mark Jonathan Osborne as a director on 2021-07-20 · 2 pages | View document |
| 29 Jun 2021 | Current accounting period shortened from 2022-02-24 to 2021-11-30 · 1 page | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-02-24 · 11 pages | View document |
| 24 Feb 2021 | Annual accounts for the year ending 24 February 2021 | View accounts |
| 29 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 27 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BIDDLE / 13/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Nov 2011 | SECRETARY APPOINTED MRS JILL AMANDA BIDDLE | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN BIDDLE | View document |
| 7 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPHERD / 26/08/2011 | View document |
| 7 Oct 2011 | 21/06/10 STATEMENT OF CAPITAL GBP 58000 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR JOHN CLEMENT WOODFORD | View document |
| 17 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 6 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | COMPANY NAME CHANGED KAYBEE ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/07/00 | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jan 2000 | ADOPT MEM AND ARTS 22/12/99 | View document |
| 14 Dec 1999 | £ NC 1000/100000 29/11/99 | View document |
| 14 Dec 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 | View document |
| 14 Dec 1999 | NC INC ALREADY ADJUSTED 29/11/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Aug 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: UNIT 7 PAYCOCKE CLOSE BASILDON ESSEX SS14 3HS | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: RAYTEL HOUSE BROOK ROAD RAYLEIGH ESSEX SS6 7XH | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | View document |
| 19 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/05/95 | View document |
| 19 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 19 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 11 Oct 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: CHARTER HOUSE LEIGH ON SEA ESSEX SS9 1JL | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Jun 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |