KINETIC ENGINEERING AND MANUFACTURING SOLUTIONS LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-13 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-13 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-13 with no updates

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07/02/237 February 2023 Director's details changed for Mark Kell on 2021-07-26

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-13 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Registered office address changed from 72 Cornmoor Road Whickham Newcastle upon Tyne NE16 4PY England to 1 Elm Court Whickham Newcastle upon Tyne NE16 4PS on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 24 ASHFIELD PARK WHICKHAM NEWCASTLE UPON TYNE NE16 4SQ

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK KELL / 14/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK KELL / 13/02/2012

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05/03/125 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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14/02/1114 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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11/02/1011 February 2010 22/12/09 STATEMENT OF CAPITAL GBP 2

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 COMPANY NAME CHANGED BROOKSON (5639G) LIMITED CERTIFICATE ISSUED ON 10/10/08

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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13/02/0813 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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01/03/071 March 2007 S366A DISP HOLDING AGM 13/02/07

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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