KBC ADVANCED TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 01357958 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 1978 |
| Age | 46 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
KBC ADVANCED TECHNOLOGIES LIMITED is an active private limited company with number 01357958. It was incorporated 46 years, 2 months, 1 day ago, on 15 March 1978. The company address is 42-50 Hersham Road, Walton On Thames, KT12 1RZ, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mr Matthew Curtis Ray
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Masaharu Maeda
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naohisa Endo
Termination date: 2024-04-01
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shigeyoshi Uehara
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Andrew John Howell
Documents
Accounts with accounts type group
Date: 18 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type group
Date: 15 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takayuki Matsubara
Appointment date: 2021-10-25
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Satoshi Mukade
Documents
Accounts with accounts type group
Date: 19 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Second filing of director appointment with name
Date: 13 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Shigeyoshi Uehara
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shigeyoshi Uehara
Appointment date: 2021-04-01
Documents
Accounts with accounts type group
Date: 19 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Naohisa Endo
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Satoshi Mukade
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 01 May 2020
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr Matthew Curtis Ray
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keiji Kamimura
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Simon Michael Rogers
Documents
Accounts with accounts type group
Date: 07 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-01
Officer name: James Richard Jordan
Documents
Second filing of director appointment with name
Date: 02 Oct 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Dai Yu
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keiji Kamimura
Appointment date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Dr Yu Dai
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Masataka Tomonaga
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satoru Kurosu
Termination date: 2019-04-01
Documents
Accounts with accounts type group
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masataka Tomonaga
Appointment date: 2018-01-01
Documents
Accounts with accounts type group
Date: 01 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Hikaru Kikkawa
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Michael Rogers
Appointment date: 2016-12-07
Documents
Change account reference date company current extended
Date: 07 Jul 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Accounts with accounts type group
Date: 14 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Resolution
Date: 27 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Curtis Ray
Appointment date: 2016-04-08
Documents
Appoint person secretary company with name date
Date: 21 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Richard Jordan
Appointment date: 2016-04-12
Documents
Termination secretary company with name termination date
Date: 21 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-12
Officer name: Janet Mary Ireland
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-08
Officer name: Kevin Edward Smith
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hikaru Kikkawa
Appointment date: 2016-04-08
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Stephen Dodd
Termination date: 2016-04-08
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Satoru Kurosu
Appointment date: 2016-04-08
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ronald Taylor
Termination date: 2016-04-07
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Adam Godden
Termination date: 2016-04-07
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-07
Officer name: Oliver Rupert Andrew Scott
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-07
Officer name: Paul Jeffrey Mccloskey
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Howell
Change date: 2016-04-01
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 2,145,306.50 GBP
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 19 Apr 2016
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Re registration memorandum articles
Date: 08 Apr 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 08 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 08 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 08 Apr 2016
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 03 Dec 2015
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Capital : 2,063,524.75 GBP
Date: 2015-12-01
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-03
Officer name: Mr Paul Jeffrey Mccloskey
Documents
Capital allotment shares
Date: 23 Sep 2015
Action Date: 22 Sep 2015
Category: Capital
Type: SH01
Capital : 2,063,524.75 GBP
Date: 2015-09-22
Documents
Capital allotment shares
Date: 17 Jul 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH01
Capital : 2,062,124.75 GBP
Date: 2015-07-15
Documents
Capital allotment shares
Date: 14 Jul 2015
Action Date: 03 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-03
Capital : 2,061,924.75 GBP
Documents
Annual return company with made up date no member list
Date: 08 Jul 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Second filing of form with form type
Date: 30 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 30 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 29 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 29 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 29 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 29 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 23 Jun 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Capital : 2,058,058.625 GBP
Date: 2015-06-18
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 2,058,008.625 GBP
Documents
Capital allotment shares
Date: 18 Jun 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH01
Capital : 2,055,288.65 GBP
Date: 2015-01-20
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Stephen Dodd
Appointment date: 2015-06-01
Documents
Capital allotment shares
Date: 02 Jun 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-01
Capital : 2,050,007.9 GBP
Documents
Change person director company with change date
Date: 27 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-07
Officer name: Mr Paul Jeffrey Mccloskey
Documents
Capital allotment shares
Date: 20 May 2015
Action Date: 15 May 2015
Category: Capital
Type: SH01
Date: 2015-05-15
Capital : 2,049,467.9 GBP
Documents
Capital allotment shares
Date: 06 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Date: 2015-05-01
Capital : 2,049,290.4 GBP
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 15 Apr 2015
Category: Capital
Type: SH01
Capital : 2,049,079.15 GBP
Date: 2015-04-15
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Capital : 2,048,860.40 GBP
Date: 2015-04-07
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2015
Action Date: 16 Oct 2014
Category: Capital
Type: SH03
Date: 2014-10-16
Capital : 63,455 GBP
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-09
Capital : 2,047,997.075 GBP
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 2,043,788.825 GBP
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 21 Jul 2014
Category: Capital
Type: SH01
Capital : 2,044,588.28 GBP
Date: 2014-07-21
Documents
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