KINETIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Craig Ross Finch as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Mark Robert Miller as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Brian Beattie as a director on 2024-05-02 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 11/04/2311 April 2023 | Cessation of Constellation Software (Uk) Limited as a person with significant control on 2018-03-26 |
| 11/04/2311 April 2023 | Notification of Volaris Group Uk Holdco Limited as a person with significant control on 2018-03-26 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 24/10/1824 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1823 October 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 2332.02 |
| 23/10/1823 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ANTHONY DESILVESTER |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLAUGHTER |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | 20/06/17 STATEMENT OF CAPITAL GBP 2333.00 |
| 09/01/189 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM TRENT HOUSE UNIVERSITY WAY CRANFIELD UNIVERSITY TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AN |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDSMITH |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR ROBERT JAMES TURNER |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ROBERT JAMES TURNER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILDSMITH |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 10/03/2016 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031694740002 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031694740002 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR KENNETH SLAUGHTER |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 17/01/1517 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2332.00 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHLEY |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR MARK MILLER |
| 08/04/148 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0BT |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 18/10/1118 October 2011 | REDUCE ISSUED CAPITAL 10/10/2011 |
| 18/10/1118 October 2011 | RATIFY CONTENTS OF STATUTORY DECLARATION DATED 10/10/11 10/10/2011 |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 672 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 01/12/2010 |
| 15/04/1115 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 01/12/2010 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/03/1030 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ASHLEY / 01/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: SILBURY COURT 370-374 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 07/04/04 |
| 21/04/0421 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | S-DIV 07/04/04 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 1-4 KINGS PARADE LOWER COOMBE STREET CROYDON. SURREY. CR0 1AA |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | COMPANY NAME CHANGED BJ (9) LIMITED CERTIFICATE ISSUED ON 25/08/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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