KINESYS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 06/08/246 August 2024 | Appointment of Mr Richard John Paling as a director on 2024-08-01 |
| 06/08/246 August 2024 | Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-08-01 |
| 06/08/246 August 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW on 2024-08-06 |
| 06/08/246 August 2024 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 |
| 06/08/246 August 2024 | Termination of appointment of Gerard Mcgettigan as a director on 2024-08-01 |
| 06/08/246 August 2024 | Cessation of Elaine Murphy as a person with significant control on 2024-08-01 |
| 06/08/246 August 2024 | Notification of Clinigen Healthcare Limited as a person with significant control on 2024-08-01 |
| 06/08/246 August 2024 | Termination of appointment of Elaine Murphy as a director on 2024-08-01 |
| 06/08/246 August 2024 | Appointment of Mr Richard Edward Adair as a secretary on 2024-08-01 |
| 06/08/246 August 2024 | Cessation of Gerard Mcgettigan as a person with significant control on 2024-08-01 |
| 05/07/245 July 2024 | Sub-division of shares on 2023-10-13 |
| 03/07/243 July 2024 | Change of share class name or designation |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Second filing of Confirmation Statement dated 2022-09-30 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-27 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Change of details for Mr Gerard Mcgettigan as a person with significant control on 2021-01-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/01/2119 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | 30/09/17 Statement of Capital gbp 200 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MURPHY |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY MORGAN HAMILTON INGHAMS LIMITED |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY MORGAN HAMILTON INGHAMS LIMITED |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED CELTIC BIO-PHARMA SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 09/10/139 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY MORGAN HAMILTON INGHAMS LIMITED / 01/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED ELAINE MURPHY |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCGETTIGAN / 30/01/2008 |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MORGAN HAMILTON LIMITED / 23/06/2008 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM SHERIDAN HOUSE, 17 ST. ANNS RD HARROW MIDDLESEX HA1 1JU |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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