KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-29 with updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-29 with no updates

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05/04/245 April 2024 Notification of Kci Eot Trustee Limited as a person with significant control on 2024-03-22

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05/04/245 April 2024 Change of details for Kci Eot Trustee Limited as a person with significant control on 2024-03-22

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05/04/245 April 2024 Change of details for Mr Roy Mackenzie as a person with significant control on 2024-03-22

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Memorandum and Articles of Association

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02/04/242 April 2024 Resolutions

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29/03/2429 March 2024 Termination of appointment of Roy Mackenzie as a director on 2024-03-22

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29/03/2429 March 2024 Appointment of Mr Graham Roderick Steele as a director on 2024-03-22

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29/03/2429 March 2024 Appointment of Mr Kevin James Watt as a director on 2024-03-22

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02/02/242 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-04-29 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MACKENZIE / 01/03/2020

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROY MACKENZIE / 01/03/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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14/01/1914 January 2019 31/08/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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12/02/1812 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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07/01/187 January 2018 31/08/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/05/165 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/05/151 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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11/02/1511 February 2015 CURREXT FROM 30/04/2015 TO 31/08/2015

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29/12/1429 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 700

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29/12/1429 December 2014 PURCHASE 699 SHARES 17/12/2014

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20/08/1420 August 2014 ADOPT ARTICLES 12/08/2014

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19/08/1419 August 2014 COMPANY NAME CHANGED SLLP 95 LIMITED CERTIFICATE ISSUED ON 19/08/14

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19/08/1419 August 2014 DIRECTOR APPOINTED ROY MACKENZIE

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19/08/1419 August 2014 CHANGE OF NAME 12/08/2014

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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