KPEX LTD

Company number 09415023 ·

Active

50 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
12 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
21 Apr 2023 Director's details changed for Mr Andrew Robert Bence on 2020-01-31 · 2 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Memorandum and Articles of Association · 22 pages View document
17 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Change of share class name or designation · 2 pages View document
17 Apr 2023 Sub-division of shares on 2023-03-31 · 6 pages View document
17 Apr 2023 Resolutions · 2 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions View document
5 Apr 2023 Change of details for Mr Andrew Robert Bence as a person with significant control on 2019-06-21 · 2 pages View document
4 Apr 2023 Appointment of Nicola Suzanne Bence as a secretary on 2023-03-31 · 2 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
21 Jun 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
22 Jun 2019 DISS40 (DISS40(SOAD)) View document
21 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BENCE / 21/06/2019 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES View document
21 Jun 2019 CESSATION OF KEITH MICHAEL JONES AS A PSC View document
23 Apr 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM FIRST FLOOR, CALDERWOOD HOUSE MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA ENGLAND View document
26 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM LIGHTMOOR HOUSE PILFORD COURT PILFORD ROAD CHELTENHAM GLOUCESTERSHIRE GL53 9BB UNITED KINGDOM View document
11 Apr 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document