KINETIC RECRUITMENT SERVICES LIMITED



Company Documents

DateDescription
01/11/211 November 2021 Full accounts made up to 2021-03-31

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

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINETIC (EOT) LIMITED

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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12/09/1912 September 2019 CESSATION OF NEIL CHRISTIAN SMITH AS A PSC

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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06/04/186 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/09/1524 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/09/1317 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/09/1217 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/10/115 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/09/109 September 2010 SAIL ADDRESS CREATED

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09/09/109 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/09/109 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HESELTINE / 06/09/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MAUNDER

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE MAUNDER

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR DOROTHY MAUNDER

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28/12/0828 December 2008 DIRECTOR RESIGNED TIMOTHY MAUNDER

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28/12/0828 December 2008 DIRECTOR RESIGNED TERENCE MAUNDER

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28/12/0828 December 2008 DIRECTOR RESIGNED DOROTHY MAUNDER

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28/12/0828 December 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/12/0813 December 2008 COMPANY NAME CHANGED KINETIC LIMITED CERTIFICATE ISSUED ON 15/12/08

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13/12/0813 December 2008 COMPANY NAME CHANGED KINETIC LIMITED CERTIFICATE ISSUED ON 15/12/08; RESOLUTION PASSED ON 15/12/08

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12/12/0812 December 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/12/0812 December 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/12/0812 December 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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12/12/0812 December 2008 REREG PLC TO PRI; RES02 PASS DATE:12/12/2008

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05/12/085 December 2008 APPLICATION REREG AS PLC

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05/12/085 December 2008 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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05/12/085 December 2008 DECLARATION REREG AS PLC

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05/12/085 December 2008 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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05/12/085 December 2008 AUDITORS' REPORT

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05/12/085 December 2008 AUDITORS' STATEMENT

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05/12/085 December 2008 BALANCE SHEET

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05/12/085 December 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/12/085 December 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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05/12/085 December 2008 REREG PRI TO PLC; RES02 PASS DATE:05/12/2008

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02/12/082 December 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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02/12/082 December 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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02/12/082 December 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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02/12/082 December 2008 REREG PLC TO PRI; RES02 PASS DATE:02/12/2008

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08/10/088 October 2008 SECTION 519

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09/09/089 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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14/09/0714 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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20/09/0420 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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22/09/0322 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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09/12/029 December 2002 DIRECTOR'S PARTICULARS CHANGED

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17/09/0217 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 AUDITOR'S RESIGNATION

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05/06/025 June 2002 APPOINT AUD 28/05/02

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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19/09/0119 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP

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28/09/0028 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/00

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19/06/0019 June 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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10/03/0010 March 2000 DIRECTOR RESIGNED

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18/10/9918 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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03/04/993 April 1999 REGISTERED OFFICE CHANGED ON 03/04/99 FROM: MARKET COURT 20-24 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW

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03/04/993 April 1999 REGISTERED OFFICE CHANGED ON 03/04/99 FROM: G OFFICE CHANGED 03/04/99 MARKET COURT 20-24 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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09/09/989 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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20/01/9820 January 1998 DIRECTOR RESIGNED

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28/11/9728 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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23/12/9623 December 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 DIRECTOR'S PARTICULARS CHANGED

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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18/10/9518 October 1995 £ NC 5000/50000 16/10/95

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 2ND FLOOR RICHMOND HOUSE 1 RUMFORD PLACE LIVERPOOL L3 1NG

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 2ND FLOOR RICHMOND HOUSE 1 RUMFORD PLACE LIVERPOOL L3 1NG

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18/10/9518 October 1995 NEW SECRETARY APPOINTED

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18/10/9518 October 1995 SECRETARY RESIGNED

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18/10/9518 October 1995 RIGHTS & REST.OF SHARES 15/10/95

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18/10/9518 October 1995 NC INC ALREADY ADJUSTED 16/10/95

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18/10/9518 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/95

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18/10/9518 October 1995 ALTER MEM AND ARTS 15/10/95

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18/10/9518 October 1995 RECLAS. OF SHARES 15/10/95

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16/10/9516 October 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/10/9516 October 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/10/9516 October 1995 AUDITORS' REPORT

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16/10/9516 October 1995 AUDITORS' STATEMENT

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16/10/9516 October 1995 BALANCE SHEET

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16/10/9516 October 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/10/9516 October 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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16/10/9516 October 1995 ALTER MEM AND ARTS 15/10/95

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16/10/9516 October 1995 REREG PRI-PLC 15/10/95

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06/10/956 October 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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10/03/9410 March 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/94

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08/02/948 February 1994 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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30/09/9330 September 1993 REGISTERED OFFICE CHANGED ON 30/09/93

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30/09/9330 September 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 29/01/93

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13/10/9213 October 1992 DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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19/11/9119 November 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/91

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13/12/9013 December 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/90

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18/09/8918 September 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/89

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06/10/886 October 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/88

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26/10/8726 October 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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14/08/8714 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/8728 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8728 July 1987 MISC

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30/01/8730 January 1987 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/87

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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31/01/8431 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/84

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31/01/8331 January 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/83

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13/04/8213 April 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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