AT KINETICS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-21 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/09/238 September 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/07/192 July 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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14/05/1814 May 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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12/09/1712 September 2017 31/01/17 UNAUDITED ABRIDGED

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FROST

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04/05/164 May 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY FROST

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16/02/1616 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HEELEY / 01/10/2009

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01/02/101 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FROST / 01/10/2009

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15/01/1015 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/03/042 March 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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