KINESIS LIMITED

03362013
9 ORION COURT AMBUSCADE ROAD COLMWORTH BUSINESS PARK EATON SOCON, ST NEOTS CAMBRIDGESHIRE PE19 8YX

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 13 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 13 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 12 Buy now
23 Feb 2022 accounts Annual Accounts 12 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2021 address Change Sail Address Company With New Address 1 Buy now
26 Aug 2021 accounts Annual Accounts 16 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 20 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2019 officers Termination of appointment of director (Jamie Ronald Gallifant) 1 Buy now
22 May 2019 officers Termination of appointment of director (Deborah Gallifant) 1 Buy now
18 Apr 2019 officers Appointment of director (Philip Rinaldi) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
29 Sep 2017 accounts Annual Accounts 25 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2016 resolution Resolution 24 Buy now
18 Oct 2016 accounts Annual Accounts 34 Buy now
11 Oct 2016 officers Appointment of director (Mr Jon Salkin) 2 Buy now
10 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2016 officers Termination of appointment of secretary (Deborah Gallifant) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Hugh Davies) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Stephen Roy Testa) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Daniele Bellomi) 1 Buy now
10 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2016 accounts Annual Accounts 28 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
09 Jul 2015 officers Appointment of director (Daniele Bellomi) 3 Buy now
08 Jul 2015 capital Return of Allotment of shares 4 Buy now
08 Jul 2015 resolution Resolution 1 Buy now
29 Jun 2015 capital Return of Allotment of shares 4 Buy now
29 Jun 2015 officers Appointment of director (Signor Daniele Bellomi) 3 Buy now
29 Jun 2015 resolution Resolution 1 Buy now
28 May 2015 officers Appointment of director (Mr Stephen Roy Testa) 2 Buy now
19 May 2015 resolution Resolution 1 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 accounts Annual Accounts 25 Buy now
06 Dec 2014 mortgage Registration of a charge 14 Buy now
06 Dec 2014 mortgage Registration of a charge 15 Buy now
18 Jul 2014 officers Change of particulars for director 2 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 25 Buy now
27 Nov 2013 mortgage Registration of a charge 15 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 26 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 officers Appointment of director (Mrs Deborah Gallifant) 2 Buy now
02 Feb 2012 accounts Annual Accounts 29 Buy now
06 Jul 2011 accounts Annual Accounts 25 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 resolution Resolution 13 Buy now
03 May 2011 officers Termination of appointment of director (Kevin Donaldson) 2 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
27 Apr 2010 officers Change of particulars for director (Hugh Davies) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Jamie Ronald Gallifant) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Kevin Donaldson) 2 Buy now
27 Apr 2010 officers Change of particulars for secretary (Deborah Gallifant) 1 Buy now
29 Jan 2010 accounts Annual Accounts 7 Buy now
14 Sep 2009 capital Ad 22/07/09\gbp si 650@1=650\gbp ic 64990/65640\ 3 Buy now
08 Sep 2009 officers Director's change of particulars / jamie gallifant / 24/08/2009 1 Buy now
08 Sep 2009 officers Director's change of particulars / jamie gallifant / 24/08/2009 1 Buy now
05 May 2009 annual-return Return made up to 29/04/09; full list of members 6 Buy now
31 Jan 2009 accounts Annual Accounts 7 Buy now
25 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
30 Jul 2008 annual-return Return made up to 29/04/08; full list of members 5 Buy now
09 Jul 2008 capital Ad 29/04/08\gbp si 14990@1=14990\gbp ic 50000/64990\ 3 Buy now
08 Jan 2008 accounts Annual Accounts 7 Buy now
05 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2007 mortgage Particulars of mortgage/charge 9 Buy now
30 May 2007 annual-return Return made up to 29/04/07; full list of members 14 Buy now
24 Jan 2007 address Registered office changed on 24/01/07 from: 9 orion court, ambuscade road colmworth business park, eaton socon, st neots cambridgeshire PE19 8YX 1 Buy now
24 Jan 2007 address Registered office changed on 24/01/07 from: gane jackson scott 144 high street epping essex CM16 4AS 1 Buy now
11 Dec 2006 accounts Annual Accounts 5 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
02 May 2006 annual-return Return made up to 29/04/06; full list of members 4 Buy now
28 Feb 2006 accounts Annual Accounts 5 Buy now
05 May 2005 annual-return Return made up to 29/04/05; full list of members 8 Buy now
19 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
14 Feb 2005 accounts Annual Accounts 5 Buy now
20 Aug 2004 officers Director's particulars changed 1 Buy now
20 Aug 2004 officers Secretary's particulars changed 1 Buy now
02 Jul 2004 capital Particulars of contract relating to shares 4 Buy now
21 Jun 2004 capital Ad 26/04/04--------- £ si 42500@1 2 Buy now
29 Apr 2004 annual-return Return made up to 29/04/04; full list of members 8 Buy now
10 Mar 2004 officers Director's particulars changed 1 Buy now
10 Mar 2004 officers Director's particulars changed 1 Buy now
10 Mar 2004 accounts Annual Accounts 6 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now