KINETIQ FRYING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from 69 Dalkeith Road Dundee DD4 7HF to 2C Bingham Terrace Dundee DD4 7HH on 2025-03-27 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CESSATION OF RAVENBRIDGE GLOBAL LIMITED AS A PSC |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 20/11/1720 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 20.9 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLAYSON / 11/07/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CLAYSON / 11/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR ROSS DOW |
| 05/02/165 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 12.5 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 12.5 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/07/1223 July 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 10 |
| 30/01/1230 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/07/1121 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 7.00 |
| 21/02/1121 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ADOPT ARTICLES 13/10/2010 |
| 02/11/102 November 2010 | SUB-DIVISION 13/10/10 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 492A PERTH ROAD DUNDEE DD2 1LR |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR ROSS DOW |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAYSON / 22/01/2010 |
| 23/01/1023 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | CHANGE OF NAME 01/11/2009 |
| 05/11/095 November 2009 | COMPANY NAME CHANGED FLINTSTONE TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/11/09 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 22 THORTER NEUK DUNDEE DD1 3BU UK |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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