KINETIC ELECTRONICS LIMITED

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Company Documents

DateDescription
03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM UNIT 2A TOWNLEY PARK, HANSON STREET MIDDLETON MANCHESTER M24 2UF

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03/09/193 September 2019 CESSATION OF STEVEN TAYLOR AS A PSC

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14/06/1914 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/194 June 2019 FIRST GAZETTE

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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04/10/174 October 2017 CURREXT FROM 31/01/2018 TO 30/06/2018

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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12/07/1712 July 2017 31/01/17 TOTAL EXEMPTION FULL

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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 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/08/1510 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM NORWOOD LYNWOOD DRIVE GREENACRES FOLD OLDHAM LANCS OL4 3EZ

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29/09/1429 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM UNIT 7 STAKEHILL INDUSTRIAL ESTATE MIDDLETON MANCHESTER M24 2RW UNITED KINGDOM

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 01/07/2013

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05/08/135 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/02/1328 February 2013 CURREXT FROM 31/07/2013 TO 31/01/2014

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29/12/1229 December 2012 APPOINTMENT TERMINATED, SECRETARY VERONICA CRITCHLEY

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29/12/1229 December 2012 REGISTERED OFFICE CHANGED ON 29/12/2012 FROM NORWOOD LYNWOOD DRIVE GREENACRES OLDHAM OL4 3EZ UNITED KINGDOM

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 84 OLD KILN LANE GROTTON LANCASHIRE OL45RZ ENGLAND

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16/08/1216 August 2012 SECRETARY APPOINTED MRS VERONICA CRITCHLEY

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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