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KYNESIM LIMITED

Company number 06332591

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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)
03 Jul 2017 AD01 Registered office address changed from Mount Pleasant House, Suite 1-3 Third Floor Mount Pleasant Cambridge CB3 0RN England to Unit 31a Clifton Road Cambridge CB1 7EB on 3 July 2017
15 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
10 Aug 2016 CH01 Director's details changed for Mr Richard Robert Watts on 1 August 2016
10 Aug 2016 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX to Mount Pleasant House, Suite 1-3 Third Floor Mount Pleasant Cambridge CB3 0RN on 10 August 2016
06 Jul 2016 AP01 Appointment of Mr Neil Spence-Jones as a director on 6 July 2016
23 May 2016 TM01 Termination of appointment of Paul Michael Fellows as a director on 23 May 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 112
24 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 112
06 Aug 2014 CH01 Director's details changed for Mr Paul Michael Fellows on 4 August 2014
06 Aug 2014 CH01 Director's details changed for Mr Richard Robert Watts on 3 August 2014
15 May 2014 AD01 Registered office address changed from 190 Kendal Way Cambridge CB4 1LU on 15 May 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 CH01 Director's details changed for Richard Watts on 4 August 2012
27 Aug 2013 CH01 Director's details changed for Mr Paul Michael Fellows on 4 August 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Mr Paul Michael Fellows on 27 March 2012
25 Apr 2012 TM02 Termination of appointment of Niki Watts as a secretary