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KINETIC MARKETING & DESIGN LIMITED

Company number 06344400

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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)
12 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA01	Previous accounting period shortened from 30 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Accounts for a small company made up to 30 August 2020	View PDF Accounts for a small company made up to 30 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2020	TM02	Termination of appointment of Alison Jane Clynes as a secretary on 20 April 2020	View PDF Termination of appointment of Alison Jane Clynes as a secretary on 20 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP03	Appointment of Mr Richard Howard Rowell as a secretary on 20 April 2020	View PDF Appointment of Mr Richard Howard Rowell as a secretary on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC07	Cessation of Steven Alfred Clynes as a person with significant control on 20 April 2020	View PDF Cessation of Steven Alfred Clynes as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC07	Cessation of Alison Jane Clynes as a person with significant control on 20 April 2020	View PDF Cessation of Alison Jane Clynes as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC01	Notification of Richard Howard Rowell as a person with significant control on 20 April 2020	View PDF Notification of Richard Howard Rowell as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mr Richard Howard Rowell as a director on 20 April 2020	View PDF Appointment of Mr Richard Howard Rowell as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AD01	Registered office address changed from 50 Park Drive Grimsby North East Lincolnshire DN32 0EQ to 1 Prince Albert Gardens Grimsby Ne Lincs DN31 3AG on 24 April 2020	View PDF Registered office address changed from 50 Park Drive Grimsby North East Lincolnshire DN32 0EQ to 1 Prince Albert Gardens Grimsby Ne Lincs DN31 3AG on 24 April 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)

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KINETIC MARKETING & DESIGN LIMITED

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