KBC ADVANCED TECHNOLOGIES LIMITED

01357958
42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 47 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Matthew Curtis Ray) 2 Buy now
15 Apr 2024 officers Appointment of director (Masaharu Maeda) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Naohisa Endo) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Shigeyoshi Uehara) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Andrew John Howell) 1 Buy now
18 Jul 2023 accounts Annual Accounts 48 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 49 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Appointment of director (Takayuki Matsubara) 2 Buy now
10 Nov 2021 officers Termination of appointment of director (Satoshi Mukade) 1 Buy now
19 Jul 2021 accounts Annual Accounts 49 Buy now
13 May 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Appointment of director (Mr Shigeyoshi Uehara) 3 Buy now
19 Dec 2020 accounts Annual Accounts 50 Buy now
11 Jun 2020 officers Appointment of director (Mr Naohisa Endo) 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Satoshi Mukade) 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Change of particulars for director (Mr Matthew Curtis Ray) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Keiji Kamimura) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Simon Michael Rogers) 1 Buy now
07 Feb 2020 accounts Annual Accounts 47 Buy now
18 Nov 2019 officers Termination of appointment of secretary (James Richard Jordan) 1 Buy now
02 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2019 officers Appointment of director (Mr Keiji Kamimura) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Appointment of director (Dr Yu Dai) 3 Buy now
04 Apr 2019 officers Termination of appointment of director (Masataka Tomonaga) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (Satoru Kurosu) 1 Buy now
27 Nov 2018 accounts Annual Accounts 46 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Appointment of director (Mr Masataka Tomonaga) 2 Buy now
01 Aug 2017 accounts Annual Accounts 46 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Termination of appointment of director (Hikaru Kikkawa) 1 Buy now
06 Feb 2017 officers Appointment of director (Mr Simon Michael Rogers) 2 Buy now
11 Nov 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2016 accounts Annual Accounts 45 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
27 May 2016 resolution Resolution 24 Buy now
21 Apr 2016 officers Appointment of director (Mr Matthew Curtis Ray) 2 Buy now
21 Apr 2016 officers Appointment of secretary (James Richard Jordan) 2 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Janet Mary Ireland) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Kevin Edward Smith) 1 Buy now
21 Apr 2016 officers Appointment of director (Mr Hikaru Kikkawa) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Eric Stephen Dodd) 1 Buy now
21 Apr 2016 officers Appointment of director (Mr Satoru Kurosu) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Paul Ronald Taylor) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Ian Adam Godden) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Oliver Rupert Andrew Scott) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Paul Jeffrey Mccloskey) 1 Buy now
19 Apr 2016 officers Change of particulars for director (Mr Andrew John Howell) 2 Buy now
19 Apr 2016 capital Return of Allotment of shares 4 Buy now
19 Apr 2016 incorporation Memorandum Articles 65 Buy now
19 Apr 2016 resolution Resolution 2 Buy now
19 Apr 2016 miscellaneous Court Order 7 Buy now
08 Apr 2016 incorporation Re Registration Memorandum Articles 23 Buy now
08 Apr 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Apr 2016 resolution Resolution 1 Buy now
08 Apr 2016 change-of-name Reregistration Public To Private Company 2 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Paul Jeffrey Mccloskey) 2 Buy now
23 Sep 2015 capital Return of Allotment of shares 3 Buy now
17 Jul 2015 capital Return of Allotment of shares 3 Buy now
14 Jul 2015 capital Return of Allotment of shares 3 Buy now
08 Jul 2015 annual-return Annual Return 19 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Jun 2015 resolution Resolution 2 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Jun 2015 resolution Resolution 2 Buy now
24 Jun 2015 accounts Annual Accounts 68 Buy now
23 Jun 2015 capital Return of Allotment of shares 3 Buy now
19 Jun 2015 capital Return of Allotment of shares 3 Buy now
18 Jun 2015 capital Return of Allotment of shares 3 Buy now
05 Jun 2015 officers Appointment of director (Mr Eric Stephen Dodd) 2 Buy now
02 Jun 2015 capital Return of Allotment of shares 4 Buy now
27 May 2015 officers Change of particulars for director (Mr Paul Jeffrey Mccloskey) 2 Buy now
20 May 2015 capital Return of Allotment of shares 4 Buy now
06 May 2015 capital Return of Allotment of shares 4 Buy now
24 Apr 2015 capital Return of Allotment of shares 4 Buy now
24 Apr 2015 capital Return of Allotment of shares 5 Buy now
24 Apr 2015 capital Return of purchase of own shares 3 Buy now
29 Jan 2015 capital Return of Allotment of shares 3 Buy now
29 Jan 2015 capital Return of Allotment of shares 3 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now