KINETIQ FRYING SYSTEMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-22 update statutory_documents CESSATION OF RAVENBRIDGE GLOBAL LIMITED AS A PSC
2017-11-20 update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 20.9
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLAYSON / 11/07/2017
2017-08-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CLAYSON / 11/07/2017
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-02-10 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR ROSS DOW
2016-02-05 update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 12.5
2016-01-25 update statutory_documents 22/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-07 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-22 => 2015-01-22
2015-03-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-02-04 update statutory_documents 22/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 69 DALKEITH ROAD DUNDEE SCOTLAND DD4 7HF
2014-03-07 insert address 69 DALKEITH ROAD DUNDEE DD4 7HF
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-22 => 2014-01-22
2014-03-07 update returns_next_due_date 2014-02-19 => 2015-02-19
2014-02-13 update statutory_documents 22/01/14 FULL LIST
2014-02-13 update statutory_documents 24/12/13 STATEMENT OF CAPITAL GBP 12.5
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-03 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-22 => 2013-01-22
2013-06-25 update returns_next_due_date 2013-02-19 => 2014-02-19
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-18 update statutory_documents 22/01/13 FULL LIST
2012-08-07 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 13/06/12 STATEMENT OF CAPITAL GBP 10
2012-01-30 update statutory_documents 22/01/12 FULL LIST
2011-10-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 7.00
2011-02-21 update statutory_documents 22/01/11 FULL LIST
2010-11-12 update statutory_documents ADOPT ARTICLES 13/10/2010
2010-11-02 update statutory_documents SUB-DIVISION 13/10/10
2010-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 492A PERTH ROAD DUNDEE DD2 1LR
2010-07-08 update statutory_documents SECRETARY APPOINTED MR ROSS DOW
2010-01-23 update statutory_documents 22/01/10 FULL LIST
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAYSON / 22/01/2010
2009-11-05 update statutory_documents COMPANY NAME CHANGED FLINTSTONE TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/11/09
2009-11-05 update statutory_documents CHANGE OF NAME 01/11/2009
2009-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 22 THORTER NEUK DUNDEE DD1 3BU UK
2009-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION