KINTEC GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06570683 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2008 |
| Age | 16 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
KINTEC GROUP LIMITED is an active private limited company with number 06570683. It was incorporated 16 years, 1 month, 28 days ago, on 19 April 2008. The company address is Suite 1, Floor 1, The Victoria Suite 1, Floor 1, The Victoria, Salford, M50 3SP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
New address: Suite 1, Floor 1, the Victoria the Quays Salford M50 3SP
Old address: Floor 5 Building 4 Exchange Quay Salford Quays Manchester M5 3EE
Change date: 2024-05-13
Documents
Accounts with accounts type group
Date: 25 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Harrison
Change date: 2024-02-12
Documents
Appoint person director company with name date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-12
Officer name: Mr Daniel Harrison
Documents
Resolution
Date: 18 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Aug 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-08
Capital : 131.819 GBP
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type group
Date: 04 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Jones
Termination date: 2022-09-15
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 20 Apr 2022
Category: Capital
Type: SH01
Capital : 122.270 GBP
Date: 2022-04-20
Documents
Resolution
Date: 30 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type group
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 02 Oct 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-15
Capital : 116.00 GBP
Documents
Second filing capital allotment shares
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-15
Capital : 116 GBP
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-15
Capital : 116 GBP
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Mortgage satisfy charge full
Date: 26 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065706830003
Documents
Resolution
Date: 27 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Nov 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Nov 2019
Category: Capital
Type: SH10
Documents
Accounts with accounts type group
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Mr Philip Domonic Treanor
Documents
Accounts with accounts type group
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type group
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type group
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-02
Officer name: Mr Rory Bowers
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Wallace Burnett
Termination date: 2016-06-10
Documents
Change person secretary company with change date
Date: 01 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Rory Bowers
Change date: 2016-06-01
Documents
Resolution
Date: 14 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-10
Officer name: Colin Wallace Burnett
Documents
Accounts with accounts type group
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Jones
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Mr Rory Bowers
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Wallace Burnett
Appointment date: 2014-12-01
Documents
Accounts with accounts type group
Date: 15 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 14 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 14 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital alter shares subdivision
Date: 19 Sep 2014
Action Date: 09 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-09
Documents
Resolution
Date: 19 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2014
Action Date: 26 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-26
Charge number: 065706830005
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Mortgage create with deed with charge number
Date: 26 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065706830004
Documents
Accounts with accounts type group
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Change person secretary company with change date
Date: 14 Jun 2013
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Rory Bowers
Change date: 2012-12-12
Documents
Mortgage create with deed with charge number
Date: 02 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065706830003
Documents
Change registered office address company with date old address
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-12
Old address: 3Rd Floor Statham House the Lancastrian Office Centre Talbot Road Stretford Manchester Lancashire M32 0FP
Documents
Accounts with accounts type group
Date: 16 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Accounts with accounts type group
Date: 13 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Accounts with accounts type group
Date: 29 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 11 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Change person director company with change date
Date: 21 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Mccarthy
Change date: 2010-06-08
Documents
Accounts with accounts type group
Date: 11 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 31/03/2009
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/09; full list of members
Documents
Legacy
Date: 10 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 10/06/2009 from 123 deansgate manchester M3 2BU
Documents
Legacy
Date: 21 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 11/11/08\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 15 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 15 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary p & p secretaries LIMITED
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed roy bowers
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / neil mccarthy / 14/10/2008
Documents
Certificate change of name company
Date: 11 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fleetness 601 LIMITED\certificate issued on 11/09/08
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director p & p directors LIMITED
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed neil mccarthy
Documents
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