KBIOSYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Mr Andrew Stephen Douglass as a secretary on 2025-06-06 |
| 06/06/256 June 2025 New | Termination of appointment of Christopher Patric Tyler as a secretary on 2025-06-06 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 01/12/231 December 2023 | Termination of appointment of Michael David Biddle as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Termination of appointment of Christopher Patric Tyler as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mr Christopher Patric Tyler as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mr James Alan Mills as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Simon Jon Rodgers as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Simon Jon Rodgers as a director on 2021-07-23 |
| 20/07/2120 July 2021 | Appointment of Mr Mark Jonathan Osborne as a director on 2021-07-20 |
| 29/06/2129 June 2021 | Current accounting period shortened from 2022-02-24 to 2021-11-30 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-02-24 |
| 24/02/2124 February 2021 | Annual accounts for year ending 24 Feb 2021 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BIDDLE / 13/09/2014 |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN BIDDLE |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MRS JILL AMANDA BIDDLE |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | 21/06/10 STATEMENT OF CAPITAL GBP 58000 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPHERD / 26/08/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JOHN CLEMENT WOODFORD |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 17/12/0917 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 12/01/0812 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED KAYBEE ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | ADOPT MEM AND ARTS 22/12/99 |
| 14/12/9914 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 29/11/99 |
| 14/12/9914 December 1999 | £ NC 1000/100000 29/11/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: UNIT 7 PAYCOCKE CLOSE BASILDON ESSEX SS14 3HS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: RAYTEL HOUSE BROOK ROAD RAYLEIGH ESSEX SS6 7XH |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL |
| 19/05/9519 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/05/9519 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/05/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: CHARTER HOUSE LEIGH ON SEA ESSEX SS9 1JL |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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