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KBA CONSULTING MANAGEMENT LIMITED - 5 GEORGE'S DOCK, I.F.S.C., DUBLIN 1, DUBLIN, D01X8N7, IRELAND, Ireland
Company Information
- Company registration number
- 430897
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 5 GEORGE'S DOCK
- I.F.S.C.
- DUBLIN 1, DUBLIN, D01X8N7, IRELAND 5 GEORGE'S DOCK, I.F.S.C., DUBLIN 1, DUBLIN, D01X8N7, IRELAND IE
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
- Incorporated
- 2006-12-04
- Age Of Company 2006-12-04 17 years
Jurisdiction Particularities
- Additional Status Details
- Normal
- Legal Entity Identifier (LEI)
- 635400JWPKO4MKFSYP38
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KBA CONSULTING MANAGEMENT LIMITED Company Description
- KBA CONSULTING MANAGEMENT LIMITED is a LTD - Private Company Limited by Shares registered in Ireland with the Company reg no 430897. Its current trading status is "live". It was registered 2006-12-04. It can be contacted at 5 George's Dock .
Get KBA CONSULTING MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Kba Consulting Management Limited - 5 GEORGE'S DOCK, I.F.S.C., DUBLIN 1, DUBLIN, D01X8N7, IRELAND, Ireland
- 2006-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.ie/p/ie/430897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/430897#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/430897#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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OTHER DIRECTORSHIP LIST (2022-05-10) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2022-05-10) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2022-01-31) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2021
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FINANCIAL STATEMENT (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B5 - Return of Allotments (2021-07-12) - Form B5 - Return of Allotments
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Form B5 - Return of Allotments (2021-05-10) - Form B5 - Return of Allotments
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keyboard_arrow_right 2020
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Form B1C - Annual Return General (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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AMENDED CONSTITUTION (2020-03-30) - G1- SR ALTERATION TO CONSTITUTION
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OTHER DIRECTORSHIP LIST (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2020-11-06) - Form B10 - Change Director or Secretary Details
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G1 SPECIAL RESOLUTION (2020-03-30) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2018
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2018-10-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Account details (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2018-10-03) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2017
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AMENDED CONSTITUTION (2017-07-12) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2017-07-12) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2017-07-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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B5 RETURN OF ALLOTMENTS. (2017-07-24) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2017-12-21) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2017-07-24) - Form B5 - Return of Allotments
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Account details (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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B5 RETURN OF ALLOTMENTS. (2017-12-21) - Form B5 - Return of Allotments
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2017-07-25) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2016
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SPECIAL RESOLUTION (2016-10-12) - G1 Resolution to accompany Conversion Documents
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COMPANY CONSTITUTION (2016-10-12) - G1 Resolution to accompany Conversion Documents
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Account details (Accounts y/e:2015-12-31) (2016-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2016-10-12) - N1 CONVERSION TO LTD
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SPECIAL RESOLUTION (2016-10-12) - G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
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COMPANY CONSTITUTION (2016-10-12) - G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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N1 CONVERSION TO LTD (2016-10-12) - N1 CONVERSION TO LTD
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keyboard_arrow_right 2015
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B5 RETURN OF ALLOTMENTS. (2015-06-05) - Form B5 - Return of Allotments
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B5 RETURN OF ALLOTMENTS. (2015-12-16) - B5 RETURN OF ALLOTMENTS
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G2 ORDINARY RESOLUTION (2015-06-05) - G2GORDINARY RESOLUTION PURSUANT TO S. 20 '83 ACT
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G1 SPECIAL RESOLUTION (2015-06-05) - G1I SR - AUTHORISING ISSUE OF EQUITY SECURITIES
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B5 RETURN OF ALLOTMENTS. (2015-06-05) - B5 RETURN OF ALLOTMENTS
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B10A CHANGE IN DIRECTOR MULTI COMP (2015-10-12) - B10A CHANGE IN DIRECTOR MULTI COMP
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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B5 RETURN OF ALLOTMENTS. (2015-12-16) - Form B5 - Return of Allotments
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B10A CHANGE IN DIRECTOR MULTI COMP (2015-10-12) - Form B10A - Change in Director Associated with Multiple Companies
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-09-01) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2014-09-04) - Form B10 - Change Director or Secretary Details
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2014-01-01) - B47 RESIGNATION OF AUDITOR
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-05-08) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-05-08) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-09-01) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2014-09-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-09-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Account details (Accounts y/e:2013-12-31) (2014-05-08) - Form B1C - Annual Return General
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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-09-01) - Form B2: Change of Company Registered Office Address
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-05-08) - Form B1C - Annual Return General
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keyboard_arrow_right 2013
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B10 CHANGE IN DIRS/SEC (2013-08-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2013-12-19) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2013-12-19) - G1- SR ALTERATION TO CONSTITUTION
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B5 RETURN OF ALLOTMENTS. (2013-12-19) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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B5 RETURN OF ALLOTMENTS. (2013-12-19) - Form B5 - Return of Allotments
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B10 CHANGE IN DIRS/SEC (2013-08-01) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2012
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2012-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2012-12-31) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2011
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2010-12-31) (2011-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2010
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2010-04-16) - Form B10 - Change Director or Secretary Details
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2010-08-31) - Form G1Q: Special Resolution to Change the Company Name
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AMENDED CONSTITUTION (2010-08-31) - Form G1Q: Special Resolution to Change the Company Name
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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B5 RETURN OF ALLOTMENTS. (2010-09-08) - Form B5 - Return of Allotments
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CERTIFICATE (2010-08-31) - G1Q REG. OF CHANGE OF NAME
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B5 RETURN OF ALLOTMENTS. (2010-09-08) - B5 RETURN OF ALLOTMENTS
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AMENDED CONSTITUTION (2010-08-31) - G1Q REG. OF CHANGE OF NAME
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2010-08-31) - G1Q REG. OF CHANGE OF NAME
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B10 CHANGE IN DIRS/SEC (2010-04-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2009
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B10 CHANGE IN DIRS/SEC (2009-02-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2009-02-01) - Form B10 - Change Director or Secretary Details
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B2 CHANGE IN SITUATION OF REG OFFICE. (2009-06-19) - B2 CHANGE OF REG. OFFICE
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B2 CHANGE IN SITUATION OF REG OFFICE. (2009-06-19) - Form B2: Change of Company Registered Office Address
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keyboard_arrow_right 2008
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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B73 REQUEST TO CHANGE A COMPANYS NARD (2008-06-04) - B73 - NOMINATION OF NEW ARD
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B1 ANNUAL RETURN (2008-06-04) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (2008-08-05) - Form B10 - Change Director or Secretary Details
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2008-08-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2007
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B1 ANNUAL RETURN (2007-06-04) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 2006
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2006-12-04) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2006-12-04) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (2006-12-04) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
