About

Registered Number: 03553830
Date of Incorporation: 27/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Pasadena Cottage 97 New Road, Netley Abbey, Southampton, Hants, SO31 5BR

 

K M B Solutions Ltd was founded on 27 April 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smalley, Kathryn Mary, Smalley, Rupert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALLEY, Kathryn Mary 27 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SMALLEY, Rupert 27 April 1998 21 August 2018 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 23 September 2018
TM02 - Termination of appointment of secretary 22 August 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 30 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 01 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 22 February 2014
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH03 - Change of particulars for secretary 09 June 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 14 February 2013
AD01 - Change of registered office address 21 August 2012
AR01 - Annual Return 13 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1998
RESOLUTIONS - N/A 03 June 1998
RESOLUTIONS - N/A 03 June 1998
RESOLUTIONS - N/A 03 June 1998
225 - Change of Accounting Reference Date 03 June 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
NEWINC - New incorporation documents 27 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.