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KINESYS PROJECTS LIMITED

Company number 04620583

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 Jan 2024	AP01	Appointment of Ramon Enrique Mercedes as a director on 27 December 2023	View PDF Appointment of Ramon Enrique Mercedes as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	TM01	Termination of appointment of Kerri Mcclellan as a director on 16 October 2023	View PDF Termination of appointment of Kerri Mcclellan as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Aug 2023	TM01	Termination of appointment of Ulrike Schachner-Dadley as a director on 19 July 2023	View PDF Termination of appointment of Ulrike Schachner-Dadley as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 May 2022	AP01	Appointment of Kerri Mcclellan as a director on 11 May 2022	View PDF Appointment of Kerri Mcclellan as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Mary June Huwaldt as a director on 11 May 2022	View PDF Termination of appointment of Mary June Huwaldt as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
07 Feb 2021	AP01	Appointment of Mary June Huwaldt as a director on 5 February 2021	View PDF Appointment of Mary June Huwaldt as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	TM01	Termination of appointment of Scott Macomb Marimow as a director on 5 February 2021	View PDF Termination of appointment of Scott Macomb Marimow as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	TM01	Termination of appointment of Michael Joseph Dominguez as a director on 5 February 2021	View PDF Termination of appointment of Michael Joseph Dominguez as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM02	Termination of appointment of Andrew Michael Cave as a secretary on 21 December 2020	View PDF Termination of appointment of Andrew Michael Cave as a secretary on 21 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AP01	Appointment of Robert Carl Rathsam as a director on 28 October 2020	View PDF Appointment of Robert Carl Rathsam as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Andrew Michael Cave as a director on 28 October 2020	View PDF Termination of appointment of Andrew Michael Cave as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Mark Allan Nicolas Ager as a director on 2 July 2020	View PDF Termination of appointment of Mark Allan Nicolas Ager as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Ulrike Schachner-Dadley as a director on 20 January 2020	View PDF Appointment of Ulrike Schachner-Dadley as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	TM01	Termination of appointment of Martin Giles Honeywill as a director on 16 November 2019	View PDF Termination of appointment of Martin Giles Honeywill as a director on 16 November 2019 - link opens in a new window - 1 page (1 page)

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KINESYS PROJECTS LIMITED

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