KINETICS CONTROLS AND INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/04/2411 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 29/03/2429 March 2024 | Termination of appointment of Roy Mackenzie as a director on 2024-03-22 |
| 29/03/2429 March 2024 | Appointment of Mr Graham Roderick Steele as a director on 2024-03-22 |
| 29/03/2429 March 2024 | Appointment of Mr Kevin James Watt as a director on 2024-03-22 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MACKENZIE / 01/03/2020 |
| 04/03/204 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 07/01/187 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED / 17/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/03/1617 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | APPROVE SALE OF ENTIRE ISSUED CAPITAL 22/10/2014 |
| 14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/135 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 10/04/1210 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKENZIE / 01/03/2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/03/1118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKENZIE / 10/02/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/03/1017 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | GBP IC 1000/700 03/09/08 GBP SR 300@1=300 |
| 12/09/0812 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0816 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/063 July 2006 | £ IC 900/625 31/05/06 £ SR 275@1=275 |
| 09/06/069 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: UNIT 2, 1 KIRKHILL PLACE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GU |
| 23/03/0523 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: UNIT 1 CASTLE ROAD INDUSTRIAL ESTATE ELLON ABERDEENSHIRE AB41 9RF |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/10/0329 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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