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KINETIC MARKETING & DESIGN LIMITED

Company number 06344400

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2026	CS01	Confirmation statement made on 15 August 2026 with no updates	View PDF Confirmation statement made on 15 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026	AA	Audit exemption subsidiary accounts made up to 30 April 2025	View PDF Audit exemption subsidiary accounts made up to 30 April 2025 - link opens in a new window - 21 pages (21 pages)
16 Jan 2026	TM01	Termination of appointment of Michael David Cox as a director on 15 January 2026	View PDF Termination of appointment of Michael David Cox as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026	AP01	Appointment of Mr Robert Henry Strudwick as a director on 15 January 2026	View PDF Appointment of Mr Robert Henry Strudwick as a director on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/25 - link opens in a new window - 75 pages (75 pages)
09 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/25	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/25 - link opens in a new window - 3 pages (3 pages)
09 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/25 - link opens in a new window - 1 page (1 page)
15 Aug 2025	CS01	Confirmation statement made on 15 August 2025 with no updates	View PDF Confirmation statement made on 15 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2025	AP01	Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025	View PDF Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	TM01	Termination of appointment of David James Lockie as a director on 31 May 2025	View PDF Termination of appointment of David James Lockie as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 49 pages (49 pages)
03 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 75 pages (75 pages)
03 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024	View PDF Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	TM01	Termination of appointment of Kevin Peter Dady as a director on 30 April 2024	View PDF Termination of appointment of Kevin Peter Dady as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 43 pages (43 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 69 pages (69 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 68 pages (68 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)

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KINETIC MARKETING & DESIGN LIMITED

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