KINETIK VISUAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Director's details changed for Mr Frazer Hamilton Campey on 2024-12-07 |
| 20/12/2420 December 2024 | Registered office address changed from Room 31a Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER to Brook House Church Lane Garforth Leeds LS25 1HB on 2024-12-20 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Director's details changed for Mr Frazer Hamilton Campey on 2024-08-05 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/01/2118 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 24/02/2024 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 06/02/196 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAZER HAMILTON CAMPEY |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER HAMILTON CAMPEY / 01/09/2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM ROOM 6 HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER HAMILTON CAMPEY / 01/10/2013 |
| 26/09/1426 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN JENKINS |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/09/1313 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM ROOM 3 HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE N.YORKSHIRE HG2 8ER UNITED KINGDOM |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA CAMPEY |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR FRAZER HAMILTON CAMPEY |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TRACEY JENKINS / 11/09/2012 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ROOM 5 HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE N YORKSHIRE HG2 8ER |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRACEY JENKINS / 04/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CAMPEY / 04/09/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | COMPANY NAME CHANGED VISION GLOBAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/02/09 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 3 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED HELEN TRACEY JENKINS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRAZER CAMPEY |
| 17/10/0817 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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