AT KINETICS LIMITED


Registered number: 04643131
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Name: AT KINETICS LIMITED
AT KINETICS LTD
Address: BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Incorporation Date: 2003-01-21

Company status: Active


Company Documents

date name form type
2023-02-01 CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES CS01
2022-09-27 31/01/22 UNAUDITED ABRIDGED AA
2022-02-03 CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES CS01
2021-03-01 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES CS01
2021-06-24 31/01/21 UNAUDITED ABRIDGED AA
2020-02-13 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES CS01
2020-10-01 31/01/20 UNAUDITED ABRIDGED AA
2019-01-22 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2019-07-02 31/01/19 UNAUDITED ABRIDGED AA
2018-01-23 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES CS01
2018-05-14 31/01/18 UNAUDITED ABRIDGED AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2017-09-12 31/01/17 UNAUDITED ABRIDGED AA
2016-05-04 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FROST TM01
2016-05-04 APPOINTMENT TERMINATED, SECRETARY ANTHONY FROST TM02
2016-02-16 21/01/16 FULL LIST AR01
2016-08-01 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-28 21/01/15 FULL LIST AR01
2015-09-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-27 21/01/14 FULL LIST AR01
2014-05-08 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-29 21/01/13 FULL LIST AR01
2013-05-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-07-20 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-14 21/01/12 FULL LIST AR01
2011-01-25 21/01/11 FULL LIST AR01
2011-08-08 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-11 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FROST / 01/10/2009 CH01
2010-02-01 21/01/10 FULL LIST AR01
2010-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HEELEY / 01/10/2009 CH01
2009-11-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-29 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2008-10-29 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2007-03-20 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-24 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-09 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2004-06-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-02 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-21 17:00:49