KINETIC MARKETING & DESIGN LIMITED

Company number 06344400

Date	Type	Description	View / Download
18 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
18 Sep 2024	TM01	Termination of appointment of Kevin Peter Dady as a director on 30 April 2024	(1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(43 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(69 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(17 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(68 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
25 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
17 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages) Download iXBRL
02 Nov 2021	TM01	Termination of appointment of Alison Jane Clynes as a director on 25 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Steven Alfred Clynes as a director on 25 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Richard Howard Rowell as a director on 25 October 2021	(1 page)
02 Nov 2021	TM02	Termination of appointment of Richard Howard Rowell as a secretary on 25 October 2021	(1 page)
02 Nov 2021	PSC07	Cessation of Richard Howard Rowell as a person with significant control on 25 October 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr Kevin Peter Dady as a director on 25 October 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Mr David James Lockie as a director on 25 October 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 25 October 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Mr Michael David Cox as a director on 25 October 2021	(2 pages)
02 Nov 2021	AD01	Registered office address changed from 1 Prince Albert Gardens Grimsby Ne Lincs DN31 3AG United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2 November 2021	(1 page)
20 Oct 2021	PSC02	Notification of Datacode Tech Limited as a person with significant control on 20 April 2020	(2 pages)