| Name: |
KBM SOLUTIONS LTD
MACTURNER SOLUTIONS LTD |
| Address: | PETRONNE HOUSE, 31 CHURCH STREET, DAGENHAM, ESSEX, RM10 9UR |
| Incorporation Date: | 2007-05-17 |
| date | name | form type |
| 2022-06-13 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-25 | CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES | CS01 |
| 2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES | CS01 |
| 2020-05-19 | APPOINTMENT TERMINATED, DIRECTOR MACTURNER HOLDINGS LTD | TM01 |
| 2020-05-19 | 30/04/20 STATEMENT OF CAPITAL GBP 60000 | SH01 |
| 2020-05-19 | APPOINTMENT TERMINATED, SECRETARY MACTURNER ACCOUNTING LIMITED | TM02 |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | CS01 |
| 2020-06-26 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-19 | CESSATION OF OLANIYI OLAOLUWABAYO OPALEYE AS A PSC | PSC07 |
| 2019-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | CS01 |
| 2019-06-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-30 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2016-07-01 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | 17/05/16 FULL LIST | AR01 |
| 2016-05-18 | COMPANY NAME CHANGED KBM SOLUTIONS LTDCERTIFICATE ISSUED ON 18/05/16 | CERTNM |
| 2015-07-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 17/05/15 FULL LIST | AR01 |
| 2014-07-01 | 17/05/14 FULL LIST | AR01 |
| 2014-06-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | DIRECTOR APPOINTED MRS TOLULOPE ATINUKE OPALEYE | AP01 |
| 2013-08-08 | 17/05/13 FULL LIST | AR01 |
| 2013-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-06-25 | 17/05/12 FULL LIST | AR01 |
| 2011-07-26 | APPOINTMENT TERMINATED, DIRECTOR LAURA PICKLES | TM01 |
| 2011-08-08 | CURREXT FROM 31/05/2011 TO 30/09/2011 | AA01 |
| 2011-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM80 IVYDALE ROAD NUNHEADLONDONSE15 3BS | AD01 |
| 2011-07-27 | 17/05/11 FULL LIST | AR01 |
| 2011-02-15 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | CORPORATE DIRECTOR APPOINTED MACTURNER HOLDINGS LTD | AP02 |
| 2010-02-28 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACTURNER ACCOUNTING LIMITED / 01/10/2009 | CH04 |
| 2010-06-01 | 17/05/10 FULL LIST | AR01 |
| 2010-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAURA PICKLES / 01/10/2009 | CH01 |
| 2009-07-13 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-16 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | SECRETARY'S CHANGE OF PARTICULARS / MACTURNER ACCOUNTING LIMITED / 14/04/2008 | 288c |
| 2007-08-28 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM:SWIFT HOUSE, 6 CUMBERLAND CLOSEDARWENLANCASHIREBB3 2TR | 287 |
| 2007-08-28 | SECRETARY RESIGNED | 288b |
| 2007-08-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-08 18:01:44