| Date | Description |
|---|
| 2023-09-07 |
delete address C/O HAROLD SHARP LLP 5 BROOKLANDS ROAD SALE ENGLAND M33 3SD |
| 2023-09-07 |
insert address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE ENGLAND M33 3SD |
| 2023-09-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
C/O HAROLD SHARP LLP 5 BROOKLANDS ROAD
SALE
M33 3SD
ENGLAND |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
delete phone +44 7788 917934 |
| 2022-08-14 |
insert phone +44 7788 917932 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 2022-02-16 |
delete address 4 Hardman Square
Spinningfields, Manchester, M3 23B
United Kingdom |
| 2022-02-16 |
delete phone +44 7788 914934 |
| 2022-02-16 |
insert address 5 Brooklands Place, Brooklands Road,
Sale, M33 3SD |
| 2022-02-16 |
insert person Rodothea (Rose) Moraiti |
| 2022-02-16 |
insert phone +44 7788 917934 |
| 2022-02-16 |
update primary_contact 4 Hardman Square
Spinningfields, Manchester, M3 23B
United Kingdom => 5 Brooklands Place, Brooklands Road,
Sale, M33 3SD |
| 2021-12-07 |
delete address 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 2021-12-07 |
insert address C/O HAROLD SHARP LLP 5 BROOKLANDS ROAD SALE ENGLAND M33 3SD |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
delete source_ip 94.126.40.37 |
| 2020-10-13 |
insert source_ip 85.233.160.188 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-12 |
delete founder Mark Beresford |
| 2020-04-12 |
delete founder Tony Aggarwal |
| 2020-04-12 |
delete address 4 Hardman Square
Spinningfields
Manchester
M3 3EB |
| 2020-04-12 |
delete address Kinetic House
9 Riding Close
Sale
M33 2ZP |
| 2020-04-12 |
delete address Paseo de la Castellana, 141 - 8
E-28046
Madrid
Spain |
| 2020-04-12 |
delete address Talera Park
Kalyani Nagar Pune 411006
Maharastra
India |
| 2020-04-12 |
delete alias Kinetic Cubed Limited |
| 2020-04-12 |
delete fax +34 91 572 6621 |
| 2020-04-12 |
delete person Alastair Boyd |
| 2020-04-12 |
delete person Dr Erik Wade |
| 2020-04-12 |
delete person Emma Johnson |
| 2020-04-12 |
delete person Jane Preston |
| 2020-04-12 |
delete person Jose Jimenez |
| 2020-04-12 |
delete person Matthew Buccelli |
| 2020-04-12 |
delete person Michael Peasland |
| 2020-04-12 |
delete person Renu Nanwani |
| 2020-04-12 |
delete phone +34 91 572 6814 |
| 2020-04-12 |
delete phone +44 (0)7788 917 931 |
| 2020-04-12 |
delete phone +44 (0)7788 917 932 |
| 2020-04-12 |
delete phone +44 (0)7788 917 934 |
| 2020-04-12 |
delete registration_number 05477644 |
| 2020-04-12 |
insert about_pages_linkeddomain wordpress.org |
| 2020-04-12 |
insert about_pages_linkeddomain wpazure.com |
| 2020-04-12 |
insert address 4 Hardman Square
Spinningfields, Manchester, M3 23B
United Kingdom |
| 2020-04-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-04-12 |
insert contact_pages_linkeddomain wordpress.org |
| 2020-04-12 |
insert contact_pages_linkeddomain wpazure.com |
| 2020-04-12 |
insert email bj..@kinetic3.co.uk |
| 2020-04-12 |
insert index_pages_linkeddomain wordpress.org |
| 2020-04-12 |
insert index_pages_linkeddomain wpazure.com |
| 2020-04-12 |
insert management_pages_linkeddomain linkedin.com |
| 2020-04-12 |
insert management_pages_linkeddomain wordpress.org |
| 2020-04-12 |
insert management_pages_linkeddomain wpazure.com |
| 2020-04-12 |
insert phone +44 7788 914934 |
| 2020-04-12 |
insert service_pages_linkeddomain linkedin.com |
| 2020-04-12 |
insert service_pages_linkeddomain wbb.ai |
| 2020-04-12 |
insert service_pages_linkeddomain wordpress.org |
| 2020-04-12 |
insert service_pages_linkeddomain wpazure.com |
| 2020-04-12 |
update person_description Bill Jones => Bill Jones |
| 2020-04-12 |
update person_description Mark Beresford => Mark Beresford |
| 2020-04-12 |
update person_description Martyn Staveley => Martyn Staveley |
| 2020-04-12 |
update person_description Tony Aggarwal => Tony Aggarwal |
| 2020-04-12 |
update person_title Mark Beresford: Co - Founder; Director => International Business Development and Technology Specialist; Director |
| 2020-04-12 |
update person_title Tony Aggarwal: Co - Founder; Director => Director |
| 2020-04-12 |
update primary_contact Kinetic House
9 Riding Close
Sale
M33 2ZP => 4 Hardman Square
Spinningfields, Manchester, M3 23B
United Kingdom |
| 2020-03-11 |
update person_title Emma Johnson: Senior Consultant => Senior Associate, Japan |
| 2020-03-11 |
update person_title Matthew Buccelli: International Projects Manager => Senior Consultant |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-04-19 |
delete email bj..@kinetic3.co.uk |
| 2019-04-19 |
delete email jj..@kinetic3.co.uk |
| 2019-04-19 |
delete email mb..@kinetic3.co.uk |
| 2019-04-19 |
delete email mb..@kinetic3.co.uk |
| 2019-04-19 |
delete email rn..@kinetic3.co.uk |
| 2019-04-19 |
delete email ta..@kinetic3.co.uk |
| 2019-04-19 |
delete index_pages_linkeddomain facebook.com |
| 2019-04-19 |
delete index_pages_linkeddomain linkedin.com |
| 2019-04-19 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-19 |
delete index_pages_linkeddomain twitter.com |
| 2019-04-19 |
delete management_pages_linkeddomain linkedin.com |
| 2019-04-19 |
insert person Alastair Boyd |
| 2019-04-19 |
insert person Dr Erik Wade |
| 2019-04-19 |
insert person Emma Johnson |
| 2019-04-19 |
insert person Jane Preston |
| 2019-04-19 |
insert person Martyn Staveley |
| 2019-04-19 |
insert person Michael Peasland |
| 2019-04-19 |
update person_description Matthew Buccelli => Matthew Buccelli |
| 2019-04-19 |
update person_title Jose Jimenez: Economist from the Complutensis University of Madrid; Senior Consultant Spain => Economist from the Complutensis University of Madrid; Senior Associate, Spain and Portugal |
| 2019-04-19 |
update person_title Matthew Buccelli: Research Manager => International Projects Manager |
| 2019-04-19 |
update person_title Renu Nanwani: Senior Consultant India => Senior Associate, India |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-11-19 |
delete about_pages_linkeddomain ahk.de |
| 2016-11-19 |
delete about_pages_linkeddomain babc.org |
| 2016-11-19 |
delete about_pages_linkeddomain bbgpune.org |
| 2016-11-19 |
delete about_pages_linkeddomain cim.co.uk |
| 2016-11-19 |
delete about_pages_linkeddomain ied.co.uk |
| 2016-11-19 |
delete about_pages_linkeddomain inwea.org |
| 2016-11-19 |
delete about_pages_linkeddomain pro-manchester.co.uk |
| 2016-11-19 |
delete about_pages_linkeddomain spanishchamber.co.uk |
| 2016-11-19 |
delete about_pages_linkeddomain tie.org |
| 2016-11-19 |
delete about_pages_linkeddomain ukibc.com |
| 2016-11-19 |
delete about_pages_linkeddomain www.gov.uk |
| 2016-11-19 |
delete index_pages_linkeddomain nationalarchives.gov.uk |
| 2016-11-19 |
delete service_pages_linkeddomain wikipedia.org |
| 2016-11-19 |
insert email mb..@kinetic3.co.uk |
| 2016-11-19 |
insert email rn..@kinetic3.co.uk |
| 2016-11-19 |
insert management_pages_linkeddomain linkedin.com |
| 2016-11-19 |
insert person Matthew Buccelli |
| 2016-11-19 |
update person_description Bill Jones => Bill Jones |
| 2016-11-19 |
update person_description Jose Jimenez => Jose Jimenez |
| 2016-11-19 |
update person_description Mark Beresford => Mark Beresford |
| 2016-11-19 |
update person_description Renu Nanwani => Renu Nanwani |
| 2016-11-19 |
update person_description Tony Aggarwal => Tony Aggarwal |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-05 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-01-11 |
delete email gc..@kinetic3.co.uk |
| 2016-01-11 |
delete person Gaynor Campbell |
| 2016-01-11 |
delete phone +44 (0)7868 758 298 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-04 |
delete source_ip 94.126.40.140 |
| 2015-07-04 |
insert source_ip 94.126.40.37 |
| 2015-06-30 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-13 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-05-28 |
delete index_pages_linkeddomain northdigital.co.uk |
| 2014-05-28 |
delete source_ip 62.233.100.18 |
| 2014-05-28 |
insert index_pages_linkeddomain facebook.com |
| 2014-05-28 |
insert index_pages_linkeddomain google.com |
| 2014-05-28 |
insert index_pages_linkeddomain linkedin.com |
| 2014-05-28 |
insert index_pages_linkeddomain nationalarchives.gov.uk |
| 2014-05-28 |
insert index_pages_linkeddomain twitter.com |
| 2014-05-28 |
insert source_ip 94.126.40.140 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-31 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-22 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2012-08-15 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BERESFORD / 10/06/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARFIELD JONES / 10/06/2010 |
| 2010-04-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
90 DEANSGATE
MANCHESTER
GREATER MANCHESTER M3 2QJ |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |