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KINETIK VISUAL SOLUTIONS LTD

Company number 06360403

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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 2015 AD01 Registered office address changed from Room 6 Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER to Room 31a Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER on 12 October 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Sep 2014 TM01 Termination of appointment of Helen Tracey Jenkins as a director on 26 September 2014
26 Sep 2014 CH01 Director's details changed for Mr Frazer Hamilton Campey on 1 October 2013
07 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
13 Sep 2013 AD01 Registered office address changed from Room 3 Hammerain House Hookstone Avenue Harrogate N.Yorkshire HG2 8ER United Kingdom on 13 September 2013
10 May 2013 TM02 Termination of appointment of Nicola Campey as a secretary
09 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AP01 Appointment of Mr Frazer Hamilton Campey as a director
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mrs Helen Tracey Jenkins on 11 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from Room 5 Hammerain House Hookstone Avenue Harrogate N Yorkshire HG2 8ER on 5 September 2011
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Helen Tracey Jenkins on 4 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
07 Sep 2009 288c Secretary's change of particulars / nicola campey / 04/09/2009
25 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 CERTNM Company name changed vision global communications LIMITED\certificate issued on 10/02/09