FI KNOWLEDGE MAP LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-05-02 with updates

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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03/05/233 May 2023 Notification of Simon Robert Smith as a person with significant control on 2023-05-03

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01/05/231 May 2023 Director's details changed for Dr Simon Robert Smith on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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02/12/222 December 2022 Confirmation statement made on 2022-10-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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10/11/2110 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/07/1613 July 2016 SAIL ADDRESS CHANGED FROM: 4 BRADLEY CRESCENT RUFFORTH YORK YO23 3QE ENGLAND

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13/07/1613 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O THE SALAMANDER ORGANIZATION LTD 5 INNOVATION CLOSE HESLINGTON YORK YO10 5ZF

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM TRELOWEN ROSEVINE TRURO CORNWALL TR2 5EN ENGLAND

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ROBERT SMITH / 01/07/2014

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12/07/1612 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/07/1512 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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12/07/1512 July 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT BROUGHTON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/07/1412 July 2014 SAIL ADDRESS CREATED

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12/07/1412 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/07/1412 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/07/1312 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ROBERT SMITH / 14/06/2010

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21/07/1021 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARDS / 14/06/2009

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03/08/093 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM THE OLD TENNIS COURT GRAYS ESSEX RM17 6DH

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14/07/0814 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/07/0723 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/07/0613 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/07/0514 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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30/09/0230 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: THE SALAMANDER ORGANIZATION LIMITED, 5 INNOVATION CLOSE HESLINGTON YORK YO10 5ZF

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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