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KINLEY SYSTEMS LIMITED

Company number 13405430

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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)
02 Jan 2024	AP01	Appointment of Mr Carlson Daniel Lewis as a director on 19 December 2023	View PDF Appointment of Mr Carlson Daniel Lewis as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Yvonne Chloe Bowie as a director on 19 December 2023	View PDF Termination of appointment of Yvonne Chloe Bowie as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CERTNM	Company name changed exceledge LIMITED\certificate issued on 21/11/22 RES15 ‐ Change company name resolution on 2022-09-13	View PDF Company name changed exceledge LIMITED\certificate issued on 21/11/22 RES15 ‐ Change company name resolution on 2022-09-13 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC02	Notification of Kinley Holdings Limited as a person with significant control on 9 August 2021	View PDF Notification of Kinley Holdings Limited as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Kinley Systems Limited as a person with significant control on 9 August 2021	View PDF Cessation of Kinley Systems Limited as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CH01	Director's details changed for Mr Darren Bowie on 18 May 2021	View PDF Director's details changed for Mr Darren Bowie on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC05	Change of details for Kinley Systems Limited as a person with significant control on 18 May 2021	View PDF Change of details for Kinley Systems Limited as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100 - link opens in a new window - 37 pages (37 pages)

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