COMBINED KNOWLEDGE LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-09-18 with no updates

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20/08/2420 August 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-09-18 with no updates

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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09/03/239 March 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Registered office address changed from 2 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to Watchmaker Court 33 st. John's Lane London EC1M 4BJ on 2022-11-28

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Termination of appointment of Stephen David Smith as a secretary on 2021-06-02

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07/12/217 December 2021 Appointment of Sharon Monnier Smith as a secretary on 2021-06-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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14/08/1914 August 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ZOE WATSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055612040001

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 12 September 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED MRS ZOE EDITHA WATSON

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG CARPENTER

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CARPENTER / 12/09/2010

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08/10/108 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 12/09/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID SMITH / 12/09/2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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03/10/083 October 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR BRETT LONSDALE

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 47 ROSEBANK ROAD COUNTESTHORPE LEICESTER LE8 5YA

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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10/11/0610 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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