ASSIST KNOWLEDGE DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Resolutions |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 27/02/2527 February 2025 | Change of details for Dr Debra Elizabeth Paul as a person with significant control on 2024-10-10 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 20/01/2520 January 2025 | Appointment of Ms Philippa Jane Roll as a director on 2025-01-01 |
| 06/12/246 December 2024 | Purchase of own shares. |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-10-10 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 22/10/2422 October 2024 | Termination of appointment of Lawrence Darvill as a director on 2024-10-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/07/2424 July 2024 | Appointment of Mr Alan Paul as a secretary on 2024-07-01 |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 28/11/2328 November 2023 | Appointment of Mr Neil Vincent Shorter as a director on 2023-11-01 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/03/233 March 2023 | Satisfaction of charge 1 in full |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-31 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/01/235 January 2023 | Termination of appointment of James Robert Cadle as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of James Robert Cadle as a secretary on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Alan Paul as a director on 2022-12-31 |
| 05/01/235 January 2023 | Director's details changed for Mr Peter John Thompson on 2023-01-02 |
| 05/01/235 January 2023 | Appointment of Mr Peter John Thompson as a director on 2023-01-01 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Change of details for Dr Debra Elizabeth Paul as a person with significant control on 2018-09-21 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Director's details changed for Ms Debra Elizabeth Paul on 2018-09-21 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Director's details changed for Mr James Robert Cadle on 2021-04-30 |
| 26/02/2126 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JONATHAN DEREK HUNSLEY |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MS DEBRA ELIZABETH PAUL / 21/12/2018 |
| 04/02/194 February 2019 | CESSATION OF MARTIN JAMES PEARSON AS A PSC |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARSON |
| 24/01/1924 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 35325 |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 56953 |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYA |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DARVILL / 01/01/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CADLE / 01/01/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL / 01/01/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH MARTIN / 01/01/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA ELIZABETH PAUL / 01/01/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PEARSON / 01/01/2018 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES PEARSON / 01/01/2018 |
| 21/02/1821 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT CADLE / 01/01/2018 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MS DEBRA ELIZABETH PAUL / 01/01/2018 |
| 20/02/1820 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 68308 |
| 08/02/178 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH MARTIN |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR LAWRENCE DARVILL |
| 10/03/1610 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/12/151 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 72093 |
| 29/06/1529 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1529 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 64884 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TURNER |
| 25/02/1525 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR MARTIN NICHOLAS MAYA |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA ELIZABETH PAUL / 01/07/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL / 01/07/2013 |
| 16/09/1316 September 2013 | ADOPT ARTICLES 23/08/2013 |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 76698 |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 75698 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL / 12/03/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PEARSON / 12/03/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH PAUL / 12/03/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CADLE / 12/03/2012 |
| 13/03/1213 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 07/11/11 STATEMENT OF CAPITAL GBP 80298 |
| 16/12/1116 December 2011 | ARTICLES OF ASSOCIATION |
| 16/12/1116 December 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/12/1116 December 2011 | ALTER MEM AND ARTS 31/10/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PEARSON / 03/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WITAN COURT 305 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKIDMORE |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/03/1023 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ALAN HOUSTON PAUL |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 01/09/01 |
| 30/01/0230 January 2002 | £ NC 100000/102000 01/09 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: TRING HOUSE 77/81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | SHARES AGREEMENT OTC |
| 11/05/9911 May 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | £ NC 99100/100000 01/09 |
| 10/05/9910 May 1999 | £ NC 100/99100 01/09/98 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: AMBRON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QX |
| 15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99 |
| 24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 60 OXFORD STREET WELLINGBOROUGH NORTHANTS |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 17/07/9717 July 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 10/06/9710 June 1997 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/971 May 1997 | APPLICATION FOR STRIKING-OFF |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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