I R KINETICS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewStatement of capital following an allotment of shares on 2025-09-05

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11/09/2511 September 2025 NewStatement of capital following an allotment of shares on 2025-09-03

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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20/12/2420 December 2024 Resolutions

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19/12/2419 December 2024 Amended micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with updates

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-19

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17/01/2417 January 2024 Appointment of Karim Khatoun as a director on 2023-12-19

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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05/01/245 January 2024 Memorandum and Articles of Association

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21/11/2321 November 2023 Registered office address changed from 29 Rostle Top Road Earby Barnoldswick Lancashire BB18 6NJ England to Hallcross Manor Kirkham Road Freckleton Preston Lancashire PR4 1HU on 2023-11-21

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-11

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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12/05/2312 May 2023 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 29 Rostle Top Road Earby Barnoldswick Lancashire BB18 6NJ on 2023-05-12

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10/05/2310 May 2023 Confirmation statement made on 2023-02-27 with updates

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-09-22

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04/04/234 April 2023 Withdrawal of a person with significant control statement on 2023-04-04

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04/04/234 April 2023 Notification of Gillian Eileen Switalski as a person with significant control on 2022-09-30

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-09-30

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2022-08-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Cancellation of shares. Statement of capital on 2022-08-30

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24/03/2324 March 2023 Purchase of own shares.

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Registered office address changed from 29 Rostle Top Road Earby Lancashire BB18 6NJ United Kingdom to 7 Savoy Court London WC2R 0EX on 2023-03-22

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22/03/2322 March 2023 Memorandum and Articles of Association

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Sub-division of shares on 2022-08-30

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22/03/2322 March 2023 Change of share class name or designation

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17/01/2317 January 2023 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Appointment of Sir Simon Robertson as a director on 2022-08-30

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12/10/2212 October 2022 Termination of appointment of David Gardner as a director on 2022-08-30

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12/10/2212 October 2022 Appointment of Sir Richard Evans as a director on 2022-09-30

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12/10/2212 October 2022 Appointment of Mr Sebastian John Taylor as a director on 2022-08-30

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12/10/2212 October 2022 Appointment of Lord Thomas Alexander Hesketh as a director on 2022-08-30

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12/10/2212 October 2022 Appointment of Mrs Gillian Eileen Switalski as a director on 2022-08-30

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12/10/2212 October 2022 Termination of appointment of Andrew Bradley as a director on 2022-08-30

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05/05/225 May 2022 Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to 29 Rostle Top Road Earby Lancashire BB18 6NJ on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM SANDRIGG LAITHE GILDERSLEETS LANE GIGGLESWICK SETTLE NORTH YORKSHIRE BD24 0JZ UNITED KINGDOM

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRADLEY / 12/02/2021

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GARDNER / 12/02/2021

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14/01/2114 January 2021 ARTICLES OF ASSOCIATION

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14/01/2114 January 2021 ADOPT ARTICLES 08/01/2021

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12/01/2112 January 2021 08/01/21 STATEMENT OF CAPITAL GBP 5

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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29/01/2029 January 2020 CURRSHO FROM 31/01/2021 TO 31/03/2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM SANDRIGG LAITHE GILDERSLEETS LANE SETTLE NORTH YORKSHIRE BD24 0JZ UNITED KINGDOM

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GARDNER / 09/01/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRADLEY / 09/01/2020

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08/01/208 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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