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KYNETIX TECHNOLOGY LIMITED

Company number 03166153

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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)
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
09 Mar 2018 CH01 Director's details changed for Mr Paul Anthony Smyth on 20 February 2015
08 Mar 2018 PSC04 Change of details for Mr Paul Anthony Smyth as a person with significant control on 20 February 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jul 2017 AD01 Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 5 July 2017
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Matthew Glen Dolton on 27 February 2017
15 Feb 2017 AP01 Appointment of Mr Alan Wilson as a director on 13 February 2017
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Sep 2014 AD01 Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014
15 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Imperial Buildings, Victoria Road, Horley Surrey RH6 7PZ on 3 November 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Mr Matthew Glen Dolton on 28 February 2011
19 Apr 2011 CH01 Director's details changed for Paul Anthony Smyth on 28 February 2011
19 Apr 2011 CH01 Director's details changed for Matthew Glen Dolton on 28 February 2011