KINEMATICS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-14 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-05-31

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18/10/2118 October 2021 Registered office address changed from 10 Chatteris Way Lower Earley Reading Berkshire RG6 4JA to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 2021-10-18

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21/07/2121 July 2021 Amended total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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15/05/2015 May 2020 31/05/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/07/1616 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SHERRIE FOO / 01/04/2012

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25/05/1225 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FOO / 01/04/2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOO / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/07/0927 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/09/0819 September 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/07/0712 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/07/0328 July 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/06/016 June 2001 SECRETARY'S PARTICULARS CHANGED

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06/06/016 June 2001 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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06/06/016 June 2001 DIRECTOR'S PARTICULARS CHANGED

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 4 GREGORY CLOSE LOWER EARLEY READING BERKSHIRE RG6 4JJ

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 12 BLACKTHORN CLOSE EARLEY READING RG6 1DH

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/08/9924 August 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/05/9831 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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11/06/9711 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 12 BLACKTHORN CLOSE EARLEY READING RG6 1DN

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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