KINESYS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 02/01/242 January 2024 | Appointment of Ramon Enrique Mercedes as a director on 2023-12-27 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 27/10/2327 October 2023 | Termination of appointment of Kerri Mcclellan as a director on 2023-10-16 |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Mary June Huwaldt as a director on 2022-05-11 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046205830003 |
| 24/06/1924 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/1917 June 2019 | CESSATION OF ANDREW MICHAEL CAVE AS A PSC |
| 17/06/1917 June 2019 | CESSATION OF DAVID JAMES WEATHERHEAD AS A PSC |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIT INTERNATIONAL LTD |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MICHAEL JOSEPH DOMINGUEZ |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED SCOTT MACOMB MARIMOW |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MARK ALLAN NICOLAS AGER |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ADAM DOUGLAS DAVIS |
| 06/06/196 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 108.14 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEATHERHEAD / 28/05/2014 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO GIAVEDONI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR CRISTIANO GIAVEDONI |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | SUB-DIVISION 26/07/12 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR MARTIN GILES HONEYWILL |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEATHERHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL CAVE / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CAVE / 12/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 75 PARK LANE CROYDON SURREY CR9 1XS |
| 17/07/0817 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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