KINETIC SYSTEMS SUPPORT (UK) LIMITED

Company number 07904027

Date	Type	Description	View / Download
16 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
16 Dec 2020	TM01	Termination of appointment of Paul Geoffrey Cooke as a director on 5 August 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
21 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
09 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(9 pages)
10 Nov 2016	MR01	Registration of charge 079040270001, created on 10 November 2016	(42 pages)
24 Oct 2016	AP01	Appointment of Mr Paul Geoffrey Cooke as a director on 12 October 2015	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Anthony Paul Wright as a director on 12 October 2015	(2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 60	(3 pages)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 60	(3 pages)
12 Jan 2015	CERTNM	Company name changed halebay services LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	(3 pages)
28 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 60	(3 pages)

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