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KINETIC SYSTEMS LIMITED

Company number 04300600

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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)
08 Jun 2012	CH01	Director's details changed for Paul Geoffrey Cooke on 8 June 2012	View PDF Director's details changed for Paul Geoffrey Cooke on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Anthony Paul Wright on 8 June 2012	View PDF Director's details changed for Anthony Paul Wright on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 120	View PDF Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 120 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	CH01	Director's details changed for Mr Barry Greenwood on 27 September 2011	View PDF Director's details changed for Mr Barry Greenwood on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	CH01	Director's details changed for Paul Geoffrey Cooke on 10 November 2010	View PDF Director's details changed for Paul Geoffrey Cooke on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Barry Greenwood on 6 July 2010	View PDF Secretary's details changed for Mr Barry Greenwood on 6 July 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH01	Director's details changed for Paul Geoffrey Cooke on 11 June 2010	View PDF Director's details changed for Paul Geoffrey Cooke on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Anthony Paul Wright on 11 June 2010	View PDF Director's details changed for Anthony Paul Wright on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AD01	Registered office address changed from 7 Longbow Close, Pennine Business Park Bradley Huddersfield West Yorkshire HD2 1GN United Kingdom on 7 December 2009	View PDF Registered office address changed from 7 Longbow Close, Pennine Business Park Bradley Huddersfield West Yorkshire HD2 1GN United Kingdom on 7 December 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 8 low moor business park common road low moor bradford west yorkshire BD12 0NB	View PDF Registered office changed on 21/04/2009 from 8 low moor business park common road low moor bradford west yorkshire BD12 0NB - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2007	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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