KINECTRICS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Cessation of David Roy Harris as a person with significant control on 2025-05-20 |
| 09/07/259 July 2025 | Notification of Bwx Technologies, Inc. as a person with significant control on 2025-05-20 |
| 28/05/2528 May 2025 | Appointment of John Roy Macquarrie as a director on 2025-05-20 |
| 28/05/2528 May 2025 | Appointment of Jon Ragnar Johnson as a director on 2025-05-20 |
| 27/05/2527 May 2025 | Termination of appointment of James O'brien as a director on 2025-05-20 |
| 27/05/2527 May 2025 | Termination of appointment of David Roy Harris as a director on 2025-05-20 |
| 09/05/259 May 2025 | Satisfaction of charge 057572190002 in full |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/09/2417 September 2024 | Registration of charge 057572190003, created on 2024-09-16 |
| 28/05/2428 May 2024 | Registered office address changed from 2 Edwards Court 2 Edward Court George Richards Way Altrincham Cheshire WA14 5GL England to 2 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 2024-05-28 |
| 30/04/2430 April 2024 | Registered office address changed from 17 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD England to 2 Edwards Court 2 Edward Court George Richards Way Altrincham Cheshire WA14 5GL on 2024-04-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Termination of appointment of Nancy Ann Macdonald Exel as a secretary on 2023-05-23 |
| 25/05/2325 May 2023 | Appointment of Karen Marner as a director on 2023-05-23 |
| 25/05/2325 May 2023 | Termination of appointment of Nancy Macdonald Exel as a director on 2023-05-23 |
| 25/05/2325 May 2023 | Appointment of Karen Marner as a secretary on 2023-05-23 |
| 02/05/232 May 2023 | Registration of charge 057572190002, created on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr James O'brien as a director on 2022-10-18 |
| 27/04/2227 April 2022 | Termination of appointment of Stephen Thomas Samuel Salisbury as a director on 2022-04-27 |
| 28/03/2228 March 2022 | Registered office address changed from 17 & 18 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 17 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 2022-03-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 06/12/216 December 2021 | Amended full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Director's details changed for Mr. David Roy Harris on 2021-11-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/05/2030 May 2020 | COMPANY NAME CHANGED GNOSYS GLOBAL LTD CERTIFICATE ISSUED ON 30/05/20 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRYK HERMAN |
| 21/05/2021 May 2020 | SAIL ADDRESS CHANGED FROM: 17 HALMER GATE SPALDING LINCOLNSHIRE PE11 2DS ENGLAND |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED DR STEPHEN THOMAS SAMUEL SALISBURY |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROY HARRIS |
| 19/08/1919 August 2019 | CESSATION OF GARY STEVENS AS A PSC |
| 19/08/1919 August 2019 | SECRETARY APPOINTED MS NANCY ANN MACDONALD EXEL |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY MACDONALD EXEL / 19/08/2019 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR. DAVID ROY HARRIS |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MS. NANCY MACDONALD EXEL |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYLES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN STYLES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES EDWARD STYLES / 28/07/2017 |
| 28/03/1928 March 2019 | SAIL ADDRESS CREATED |
| 28/03/1928 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES EDWARD STYLES / 28/07/2017 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 110 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 17 AND 18 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD UNITED KINGDOM |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | COMPANY NAME CHANGED GNOSYS UK LTD CERTIFICATE ISSUED ON 09/03/11 |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1125 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1125 February 2011 | CHANGE OF NAME 10/02/2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HENRYK HERMAN / 27/03/2010 |
| 22/04/1022 April 2010 | SUB-DIVISION 03/03/10 |
| 13/04/1013 April 2010 | SHARES SUBDIVISION SHARES ISSUE AND FACILITATION 03/03/2010 |
| 12/04/1012 April 2010 | NOTICE OF MEETING 03/03/2010 |
| 10/02/1010 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM STEPEHNSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE OLD FORGE, 80 MAIN STREET YAXLEY PETERBOROUGH CAMBS PE7 3LU |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 30 ST. JOHN'S STREET PETERBOROUGH PE1 5DD |
| 18/05/0718 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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