KOBOLD INSTRUMENTS LIMITED

Company number 02486586 ·

Active

137 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
12 Jun 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Termination of appointment of Glenn Marriott as a secretary on 2023-09-25 · 1 page View document
27 Sep 2023 Appointment of Mr Luke Poxon as a secretary on 2023-09-25 · 2 pages View document
22 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
3 Mar 2022 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES View document
28 Jan 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
28 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
28 Jan 2021 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
28 Jan 2021 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
10 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
10 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
10 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
10 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Oct 2019 DIRECTOR APPOINTED MR RAZA ALI AGHA View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
30 Nov 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 Nov 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
7 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
7 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
7 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
7 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
9 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
9 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
9 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
9 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
12 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
11 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
3 Sep 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
3 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
3 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
3 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
10 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
5 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
21 Nov 2014 TERMINATE SEC APPOINTMENT View document
21 Nov 2014 SECRETARY APPOINTED MR GLENN MARRIOTT View document
7 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
7 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD GREGORY View document
7 May 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
13 Jan 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
13 Jan 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
6 Jan 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
6 Dec 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
8 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
28 Feb 2013 GUARANTEE SECTION 479A 10/01/2013 View document
28 Feb 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
21 Apr 2010 AUDITOR'S RESIGNATION View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS KOBOLD / 29/03/2010 View document
13 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
2 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
3 Dec 2007 NEW SECRETARY APPOINTED View document
3 Dec 2007 SECRETARY RESIGNED View document
2 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
29 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Jul 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
9 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
12 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
22 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
21 May 1999 NEW SECRETARY APPOINTED View document
21 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 May 1999 SECRETARY RESIGNED View document
21 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Apr 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 DIRECTOR RESIGNED View document
27 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Apr 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View document
16 Dec 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: C/O GREGORY ROWCLIFFE & MILNERS 1 BEDFORD ROW LONDON WC1R 4BZ View document
27 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Aug 1996 AUDITOR'S RESIGNATION View document
16 Apr 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS View document
26 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Apr 1995 RETURN MADE UP TO 29/03/95; CHANGE OF MEMBERS View document
7 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1995 395 · 4 pages View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Apr 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS View document
4 Mar 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1993 NEW SECRETARY APPOINTED View document
19 May 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS View document
19 May 1993 SECRETARY RESIGNED View document
17 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Jun 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM: C/O MAWBY BARRIE & SCOTT 52 BEDFORD ROW LONDON WC1R 4LR View document
15 Apr 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS View document
9 May 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS View document
28 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Dec 1990 £ NC 10000/100000 14/11/90 View document
7 Dec 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Dec 1990 NC INC ALREADY ADJUSTED 14/11/90 View document
16 Jul 1990 REGISTERED OFFICE CHANGED ON 16/07/90 FROM: WEST VIEW GROVEWOOD ROAD MISTITON SOUTH YORKSHIRE View document
13 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document