KINAPSE LIMITED
Company number 05393844 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 26 Mar 2026 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 24 Mar 2026 | Register(s) moved to registered office address Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF · 1 page | View document |
| 14 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 2 Sep 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-09-01 · 1 page | View document |
| 2 Sep 2024 | Appointment of Citco Management (Uk) Limited as a secretary on 2024-09-01 · 2 pages | View document |
| 21 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 18 Mar 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 20 Sep 2023 | Appointment of Stuart Goodall as a director on 2023-09-13 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 2023-09-07 · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 1 Nov 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-16 with updates · 5 pages | View document |
| 18 Jan 2022 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 14 Oct 2021 | SH20 · 1 page | View document |
| 14 Oct 2021 | CAP-SS · 1 page | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 3 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-08 · 3 pages | View document |
| 22 Jun 2021 | Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 2021-06-16 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of Stuart James Donald as a director on 2021-06-16 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Simon Rhodes as a director on 2021-06-16 · 1 page | View document |
| 21 Jun 2021 | Appointment of Ms Nyla Natalie Donna Maria Singh as a director on 2021-06-16 · 2 pages | View document |
| 26 Mar 2020 | CESSATION OF KINAPSE BIDCO LIMITED AS A PSC | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNEOS HEALTH UK LIMITED | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCLOUGHLIN | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR SIMON RHODES | View document |
| 4 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Dec 2019 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 23 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Aug 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 1.17 | View document |
| 23 Aug 2019 | REDUCE ISSUED CAPITAL 21/08/2019 | View document |
| 23 Aug 2019 | SOLVENCY STATEMENT DATED 21/08/19 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DONALD / 15/08/2019 | View document |
| 15 Aug 2019 | Registered office address changed from , Tuition House 27-37 st. George's Road, London, SW19 4EU to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 2019-08-15 · 1 page | View document |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM TUITION HOUSE 27-37 ST. GEORGE'S ROAD LONDON SW19 4EU | View document |
| 9 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Apr 2019 | SAIL ADDRESS CHANGED FROM: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET LONDON E14 5DS UNITED KINGDOM | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | View document |
| 3 Apr 2019 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 6 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEDNAR | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED STUART JAMES DONALD | View document |
| 7 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053938440003 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053938440004 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / KINAPSE BIDCO LIMITED / 06/04/2016 | View document |
| 17 Jul 2018 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND | View document |
| 17 Jul 2018 | CORPORATE SECRETARY APPOINTED SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053938440003 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053938440004 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR MATTHEW JOSEPH MCLOUGHLIN | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK | View document |
| 28 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KURT BRYKMAN | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR DANIEL GEORGE BEDNAR | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | SAIL ADDRESS CHANGED FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM | View document |
| 20 Mar 2017 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND | View document |
| 17 Mar 2017 | CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED | View document |
| 17 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC | View document |
| 22 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED KURT BRYKMAN | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | View document |
| 23 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY BLACK SHARON | View document |
| 21 Apr 2016 | ADOPT ARTICLES 23/03/2016 | View document |
| 23 Mar 2016 | TERMINATE SEC APPOINTMENT | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO | View document |
| 4 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 1 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2016 | 28/08/15 STATEMENT OF CAPITAL GBP 63172.28 | View document |
| 23 Dec 2015 | SECRETARY APPOINTED BLACK SHARON | View document |
| 3 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER PEACHEY | View document |
| 21 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY KNIGHT | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MERRINGTON BLACK / 01/10/2009 | View document |
| 28 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UK | View document |
| 6 Mar 2013 | Registered office address changed from , Ashcombe House 5 the Crescent, Leatherhead, Surrey, KT22 8DY, Uk on 2013-03-06 · 1 page | View document |
| 5 Mar 2013 | SECRETARY APPOINTED MR BARRY KENNETH KNIGHT | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLACK | View document |
| 6 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2012 | ADOPT ARTICLES 04/09/2012 | View document |
| 18 Sep 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED BARRY KENNETH KNIGHT | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHALABH KUMAR | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED PHILIP SIMON SHAPIRO | View document |
| 12 Sep 2012 | SECT 177 CONFLICT OF INTEREST PROPOSED SALE AND PUIRCHASE AGREEMENT CO BUSINESS 04/09/2012 | View document |
| 12 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 8 Feb 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 61962.66 | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders · 8 pages | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRINSMEAD | View document |
| 23 Aug 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 59712.66 | View document |
| 17 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 · 7 pages | View document |
| 7 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AMIT GOVIL | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACK / 04/06/2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACK / 04/06/2007 | View document |
| 28 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 May 2008 | 287 · 1 page | View document |
| 14 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU | View document |
| 28 Apr 2007 | 287 · 1 page | View document |
| 26 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | £ IC 59701/57463 19/03/07 £ SR [email protected]=2238 | View document |
| 23 Mar 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2005 | S-DIV 13/06/05 | View document |
| 28 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | 287 · 1 page | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |