Companies House does not verify the accuracy of the information filed

KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CH01	Director's details changed for Mr Matthew Curtis Ray on 1 September 2022	View PDF Director's details changed for Mr Matthew Curtis Ray on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Masaharu Maeda as a director on 1 April 2024	View PDF Appointment of Masaharu Maeda as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Naohisa Endo as a director on 1 April 2024	View PDF Termination of appointment of Naohisa Endo as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Shigeyoshi Uehara as a director on 31 December 2023	View PDF Termination of appointment of Shigeyoshi Uehara as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Andrew John Howell as a director on 1 December 2023	View PDF Termination of appointment of Andrew John Howell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Takayuki Matsubara as a director on 25 October 2021	View PDF Appointment of Takayuki Matsubara as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Satoshi Mukade as a director on 25 October 2021	View PDF Termination of appointment of Satoshi Mukade as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
13 May 2021	RP04AP01	Second filing for the appointment of Mr Shigeyoshi Uehara as a director	View PDF Second filing for the appointment of Mr Shigeyoshi Uehara as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Shigeyoshi Uehara as a director on 1 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2021	View PDF Appointment of Mr Shigeyoshi Uehara as a director on 1 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2021 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 50 pages (50 pages)
11 Jun 2020	AP01	Appointment of Mr Naohisa Endo as a director on 1 April 2020	View PDF Appointment of Mr Naohisa Endo as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Satoshi Mukade as a director on 1 April 2020	View PDF Appointment of Mr Satoshi Mukade as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CH01	Director's details changed for Mr Matthew Curtis Ray on 17 July 2017	View PDF Director's details changed for Mr Matthew Curtis Ray on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Keiji Kamimura as a director on 1 April 2020	View PDF Termination of appointment of Keiji Kamimura as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Simon Michael Rogers as a director on 1 April 2020	View PDF Termination of appointment of Simon Michael Rogers as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 47 pages (47 pages)
18 Nov 2019	TM02	Termination of appointment of James Richard Jordan as a secretary on 1 November 2019	View PDF Termination of appointment of James Richard Jordan as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KBC ADVANCED TECHNOLOGIES LIMITED

Filter by category