KOBUS SERVICES LIMITED

05565842
AZETS VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 14 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2024 officers Termination of appointment of secretary (Azets Holdings Limited) 1 Buy now
12 Feb 2024 officers Appointment of corporate secretary (Azets Holdings Limited) 2 Buy now
12 Feb 2024 officers Termination of appointment of secretary (Edwards Accountants (Midlands) Ltd) 1 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2023 incorporation Memorandum Articles 27 Buy now
09 Dec 2023 resolution Resolution 1 Buy now
08 Dec 2023 accounts Annual Accounts 21 Buy now
06 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
29 Nov 2023 resolution Resolution 1 Buy now
29 Nov 2023 insolvency Solvency Statement dated 28/11/23 1 Buy now
29 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Tomas Atienza-Avila) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Tomas Atienza-Avila) 1 Buy now
28 Nov 2023 officers Termination of appointment of director (Simon Peter Macdonald) 1 Buy now
28 Nov 2023 officers Termination of appointment of director (Nigel Douglas Bacon) 1 Buy now
28 Nov 2023 officers Termination of appointment of director (Aegf Services Limited) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Mark Christopher Gibson) 2 Buy now
28 Nov 2023 officers Appointment of director (Mr Alejandro Capetillo) 2 Buy now
28 Nov 2023 officers Appointment of director (Mr Brett Edward Baucum) 2 Buy now
22 Nov 2023 capital Return of Allotment of shares 3 Buy now
20 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
31 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Tomas Atienza-Avila) 2 Buy now
09 Dec 2022 accounts Annual Accounts 22 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2022 accounts Annual Accounts 21 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 accounts Annual Accounts 20 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 officers Appointment of director (Mr Simon Peter Macdonald) 2 Buy now
06 Mar 2020 resolution Resolution 23 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
27 Nov 2019 officers Termination of appointment of director (Simon Michael Drain) 1 Buy now
27 Nov 2019 accounts Annual Accounts 14 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 16/09/2016 7 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Sep 2018 officers Change of particulars for director (Mr Nigel Douglas Bacon) 2 Buy now
22 Aug 2018 accounts Annual Accounts 10 Buy now
10 Aug 2018 officers Appointment of corporate secretary (Edwards Accountants (Midlands) Ltd) 2 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Richard Ashmore) 1 Buy now
13 Jul 2018 resolution Resolution 1 Buy now
29 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Tomas Atienza-Avila) 2 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 officers Appointment of director (Dr Simon Michael Drain) 2 Buy now
26 Jun 2018 capital Return of Allotment of shares 4 Buy now
26 Jun 2018 capital Return of Allotment of shares 4 Buy now
26 Jun 2018 capital Return of Allotment of shares 4 Buy now
20 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 officers Change of particulars for corporate director (Aegf Services Limited) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Nov 2017 accounts Annual Accounts 8 Buy now
26 Sep 2017 capital Return of Allotment of shares 4 Buy now
20 Sep 2017 resolution Resolution 2 Buy now
29 Jun 2017 capital Return of Allotment of shares 4 Buy now
02 May 2017 officers Termination of appointment of director (Amit Ben-Haim) 1 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
20 Feb 2017 officers Termination of appointment of director (Christopher John Evans) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Christopher John Evans) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
18 Aug 2016 resolution Resolution 1 Buy now
03 Mar 2016 capital Return of Allotment of shares 6 Buy now
27 Jan 2016 officers Appointment of director (Mr Amit Ben-Haim) 2 Buy now
05 Nov 2015 accounts Annual Accounts 8 Buy now
21 Oct 2015 resolution Resolution 1 Buy now
20 Oct 2015 capital Notice of cancellation of shares 6 Buy now
20 Oct 2015 annual-return Annual Return 7 Buy now
03 Sep 2015 officers Termination of appointment of director (Jacobus Hendrik Cilliers) 1 Buy now
22 Jul 2015 capital Notice of cancellation of shares 6 Buy now
15 Jul 2015 capital Return of purchase of own shares 3 Buy now
13 Jul 2015 resolution Resolution 2 Buy now
18 Mar 2015 accounts Annual Accounts 8 Buy now
04 Feb 2015 officers Appointment of director (Mr Christopher John Evans) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Nigel Douglas Bacon) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Iain Glennie Martin) 1 Buy now
03 Oct 2014 annual-return Annual Return 9 Buy now
18 Sep 2014 officers Termination of appointment of director (Altus Business Consulting Ltd) 1 Buy now
11 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 May 2014 officers Appointment of corporate director (Altus Business Consulting Ltd) 2 Buy now
23 May 2014 officers Appointment of secretary (Mr Richard Ashmore) 2 Buy now
23 May 2014 officers Termination of appointment of secretary (Les Smith) 1 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 accounts Annual Accounts 4 Buy now
14 Jan 2014 resolution Resolution 37 Buy now