KBIOSYSTEMS LIMITED: Filings

  • Overview

    Company NameKBIOSYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02389004
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KBIOSYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    11 pagesAA

    Termination of appointment of Christopher Patric Tyler as a secretary on Jun 06, 2025

    1 pagesTM02

    Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 06, 2025

    2 pagesAP03

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    18 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael David Biddle as a director on Nov 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Alan Mills as a director on Jul 23, 2021

    2 pagesAP01

    Termination of appointment of Simon Jon Rodgers as a director on Jul 23, 2021

    1 pagesTM01

    Termination of appointment of Christopher Patric Tyler as a director on Jul 23, 2021

    1 pagesTM01

    Appointment of Mr Christopher Patric Tyler as a secretary on Jul 23, 2021

    2 pagesAP03

    Termination of appointment of Simon Jon Rodgers as a secretary on Jul 23, 2021

    1 pagesTM02

    Appointment of Mr Mark Jonathan Osborne as a director on Jul 20, 2021

    2 pagesAP01

    Current accounting period shortened from Feb 24, 2022 to Nov 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Feb 24, 2021

    11 pagesAA

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 023890040004, created on May 18, 2021

    107 pagesMR01

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Feb 24, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0