KBS ELECTRICAL AND DATA SERVICES LIMITED
Company number 05184635 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mr Daniel Robson on 2024-08-30 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Kbs Group Ltd as a person with significant control on 2026-07-20 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Daniel Robson on 2026-07-20 · 2 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-20 with updates · 6 pages | View document |
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 27 Jul 2026 | Director's details changed for Perry Robson on 2026-07-20 · 2 pages | View document |
| 10 Apr 2026 | Cessation of Perry Robson as a person with significant control on 2026-04-01 · 1 page | View document |
| 10 Apr 2026 | Notification of Kbs Group Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 10 Apr 2026 | Cessation of Daniel Robson as a person with significant control on 2026-04-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Aug 2025 | Registration of charge 051846350002, created on 2025-07-31 · 59 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 28 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 40 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions · 3 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 15 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 222 ELGAR ROAD SOUTH READING BERKSHIRE RG2 0BW | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051846350001 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY ROBSON / 29/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 22 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR DANIEL ROBSON | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / PERRY ROBSON / 15/05/2018 | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBSON | View document |
| 27 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 27 Apr 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR CORP | View document |
| 3 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / PERRY ROBSON / 23/03/2018 | View document |
| 3 Apr 2018 | CESSATION OF TREVOR CORP AS A PSC | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CORP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Dec 2016 | ADOPT ARTICLES 11/11/2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 25 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY ROBSON / 01/01/2013 | View document |
| 4 Sep 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CORP / 01/01/2013 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 13 HANWORTH ROAD HAMPTON MIDDLESEX TW12 3DH | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY ROBSON / 17/07/2009 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP | View document |
| 20 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |