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KINETIC AVIONICS LIMITED

Company number 02358618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 PSC04 Change of details for Mr David Jeremy Goodman as a person with significant control on 6 November 2019
28 Jan 2020 TM01 Termination of appointment of Keith Robert Frewin as a director on 6 November 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
24 Aug 2017 PSC04 Change of details for Mr David Jeremy Goodman as a person with significant control on 6 April 2016
09 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 August 2015
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
30 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Palladium House, Hazlems Fenton 1-4 Argyll St London W1F 7LD on 31 July 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mr Keith Robert Frewin on 30 July 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders