KINETIQ SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Robert Eric House on 2025-07-25

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25/07/2525 July 2025 NewChange of details for Mr Robert Eric House as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewRegistered office address changed from C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester GL1 2RU United Kingdom to C/O Robert Powell Accountants, Ground Floor, Olympus House Olympus Business Park Gloucester GL2 4NF on 2025-07-25

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25/07/2525 July 2025 NewDirector's details changed for Mrs Mandy House-Bains on 2025-07-25

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/09/2329 September 2023 Registration of charge 078457580002, created on 2023-09-29

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28/09/2328 September 2023 Registration of charge 078457580001, created on 2023-09-25

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01/09/231 September 2023 Director's details changed for Mrs Mandy House-Bains on 2023-05-19

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01/09/231 September 2023 Director's details changed for Mr Robert Eric House on 2023-05-19

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01/09/231 September 2023 Registered office address changed from C/O Robert Powell Chartered Accountant C2 Spinnaker House Hempsted Lane Hempsted Gloucester GL2 5FD to C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester GL1 2RU on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Robert Eric House as a person with significant control on 2023-05-19

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01/09/231 September 2023 Confirmation statement made on 2023-08-14 with updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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14/07/2014 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUSE / 23/11/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY HOUSE-BAINS / 23/11/2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM APARTMENT 12 GROSVENOR HOUSE EVESHAM ROAD CHELTENHAM GLOS GL52 2AA UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY BAINS / 16/11/2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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