CERTAIN KNOWLEDGE LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with no updates

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03/11/233 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-26 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-09-30

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15/11/2215 November 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Current accounting period shortened from 2021-09-29 to 2021-09-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY HOLLILAND / 26/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/08/1713 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GEOFFREY HOLLILAND

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSINA CATHERINE HOLLILAND

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 97 PENRHYN BEACH WEST PENRHYN BAY LLANDUDNO CONWY LL30 3RA WALES

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 97 PENRHYN BEACH WEST, PENRHYN BAY, LLANDUDNO CONWY LL30 3RA

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/03/1612 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/03/1514 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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15/10/1215 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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15/10/1215 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ROSINA CATHERINE ROCHE / 15/10/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSINA CATHERINE ROCHE / 15/10/2012

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/03/129 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY HOLLILAND / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSINA CATHERINE ROCHE / 18/03/2010

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10/01/1010 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/03/0913 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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