KINESIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 11/10/2111 October 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 11/10/2111 October 2021 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GALLIFANT |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GALLIFANT |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED PHILIP RINALDI |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1627 October 2016 | ADOPT ARTICLES 06/10/2016 |
| 18/10/1618 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR JON SALKIN |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GALLIFANT |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BELLOMI |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TESTA |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH DAVIES |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033620130006 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033620130005 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033620130007 |
| 10/10/1610 October 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1611 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 13/01/1613 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED DANIELE BELLOMI |
| 08/07/158 July 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/158 July 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 69095 |
| 29/06/1529 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1529 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 69095 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED SIGNOR DANIELE BELLOMI |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR STEPHEN ROY TESTA |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1514 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033620130006 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033620130007 |
| 18/07/1418 July 2014 | CHANGE PERSON AS DIRECTOR |
| 13/05/1413 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033620130005 |
| 11/06/1311 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 15/05/1215 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS DEBORAH GALLIFANT |
| 02/02/122 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 06/07/116 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 16/05/1116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | ADOPT ARTICLES 16/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALDSON |
| 08/06/108 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVIES / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RONALD GALLIFANT / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALDSON / 27/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GALLIFANT / 27/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GALLIFANT / 24/08/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GALLIFANT / 24/08/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 9 ORION COURT, AMBUSCADE ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS CAMBRIDGESHIRE PE19 8YX |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: GANE JACKSON SCOTT 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | £5998 15/02/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/04/9729 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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