KINETIK MEDICAL DEVICES LIMITED

06778337
TALBOT HOUSE UNIT 11, PERRYWOOD BUSINESS PARK HONEYCROCK LANE REDHILL RH1 5JQ

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 10 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 6 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 7 Buy now
09 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 9 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 9 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 accounts Annual Accounts 8 Buy now
22 Feb 2019 capital Return of Allotment of shares 4 Buy now
04 Feb 2019 resolution Resolution 1 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 8 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 officers Appointment of director (Mr James Russell Grover) 2 Buy now
06 Mar 2017 accounts Annual Accounts 10 Buy now
05 Jan 2017 mortgage Registration of a charge 13 Buy now
28 Dec 2016 officers Termination of appointment of director (Ian James Baker) 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 officers Appointment of director (Mr Mark Steven Green) 2 Buy now
12 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
19 Jul 2016 accounts Annual Accounts 5 Buy now
29 Dec 2015 annual-return Annual Return 5 Buy now
29 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
14 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 mortgage Registration of a charge 23 Buy now
12 Jan 2015 officers Termination of appointment of director (Andrew David Rose) 1 Buy now
12 Jan 2015 officers Appointment of director (Mr Peter Laugharne Griffith-Jones) 2 Buy now
12 Jan 2015 officers Appointment of director (Mr Graham John Grover) 3 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
16 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2014 accounts Annual Accounts 13 Buy now
27 Jan 2014 mortgage Registration of a charge 28 Buy now
31 Dec 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 14 Buy now
22 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
12 Feb 2013 officers Appointment of director (Mr Ian James Baker) 2 Buy now
12 Feb 2013 capital Return of Allotment of shares 3 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Daniel Bruce Harris) 2 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Andrew David Rose) 2 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
21 Aug 2012 capital Return of Allotment of shares 4 Buy now
21 Aug 2012 resolution Resolution 1 Buy now
11 Jul 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Daniel Bruce Harris) 3 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
06 Jul 2011 officers Termination of appointment of director (Mark Green) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Andrew David Rose) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mark Steven Green) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Daniel Bruce Harris) 3 Buy now
29 Dec 2010 capital Return of Allotment of shares 4 Buy now
29 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Dec 2010 resolution Resolution 25 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
25 Oct 2010 accounts Annual Accounts 14 Buy now
20 Jan 2010 address Move Registers To Sail Company 2 Buy now
10 Jan 2010 annual-return Annual Return 6 Buy now
09 Jan 2010 address Change Sail Address Company 1 Buy now
05 Oct 2009 officers Termination of appointment of secretary (John Malin) 1 Buy now
23 Jun 2009 miscellaneous Statement Of Affairs 5 Buy now
23 Jun 2009 capital Ad 04/06/09\gbp si 20@1=20\gbp ic 80/100\ 2 Buy now
23 Jun 2009 capital Ad 04/06/09\gbp si 79@1=79\gbp ic 1/80\ 2 Buy now
23 Jun 2009 officers Director appointed mark green 2 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree borehamwood hertfordshire WD6 3BS 1 Buy now
10 Feb 2009 incorporation Memorandum Articles 9 Buy now
04 Feb 2009 officers Director appointed andrew david rose 1 Buy now
04 Feb 2009 address Registered office changed on 04/02/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR 1 Buy now
04 Feb 2009 officers Director appointed daniel bruce harris 1 Buy now
04 Feb 2009 officers Secretary appointed john edwin malin 1 Buy now
03 Feb 2009 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 1 Buy now
03 Feb 2009 officers Appointment terminated director peter crossley 1 Buy now
03 Feb 2009 officers Appointment terminated director hammonds directors LIMITED 1 Buy now
03 Feb 2009 officers Appointment terminated secretary hammonds secretaries LIMITED 1 Buy now
28 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2008 incorporation Incorporation Company 13 Buy now