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KINECTRICS UK LIMITED

Company number 05757219

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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 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 110
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from 17 and 18 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD United Kingdom on 9 January 2012
06 Jan 2012 AD01 Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambs PE1 2TP on 6 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Mar 2011 CERTNM Company name changed gnosys uk LTD\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
09 Mar 2011 CONNOT Change of name notice
25 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
25 Feb 2011 CONNOT Change of name notice
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Doctor Henryk Herman on 27 March 2010
22 Apr 2010 SH02 Sub-division of shares on 3 March 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision shares issue and facilitation 03/03/2010
12 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of meeting 03/03/2010
10 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 27/03/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007