HEALTHCARE KNOWLEDGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCEWAN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MERCE CASAS GALOFRE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABET GUASCH-GUILLAM |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONI ARIAS-ENRICH |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON HARRIES |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SRA MERCE CASAS GALOFRE / 01/02/2013 |
| 14/03/1314 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRIES / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABET GUASCH-GUILLAM / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM ALGATE HARRIES / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER MCEWAN / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERCE CASAS GALOFRE / 14/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL COLES / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEMBERTON / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI ARIAS-ENRICH / 14/02/2010 |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIES GRAHAM / 30/09/2009 |
| 29/06/0929 June 2009 | ARTICLES OF ASSOCIATION |
| 29/06/0929 June 2009 | STATEMENT BY DIRECTORS |
| 29/06/0929 June 2009 | MIN DETAIL AMEND CAPITAL EFF 29/06/09 |
| 29/06/0929 June 2009 | SOLVENCY STATEMENT DATED 26/06/09 |
| 29/06/0929 June 2009 | REDUCE ISSUED CAPITAL 26/06/2009 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 1 ARDEN COURT ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JAMES MICHAEL COLES |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ELISABET GUASCH-GUILLAM |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PHILLIP CHRISTOPHER MCEWAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ANTONI ARIAS-ENRICH |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JASON WILLIAM ALGATE HARRIES |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MERCE CASAS GALOFRE |
| 24/02/0924 February 2009 | GBP NC 1000000/11000000 18/02/2009 |
| 24/02/0924 February 2009 | GBP NC 11000000/21000000 18/02/09 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | AUDITOR'S RESIGNATION |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | FINANCE DOCS/TRANSFER 07/04/04 |
| 19/04/0419 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0419 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 5,UPPER TACHBROOK STREET LONDON SW1V 1SN |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/04/948 April 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | S369(4) SHT NOTICE MEET 30/04/93 |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9221 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 19/10/90 19/10/90 |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 26/11/90 |
| 22/05/9122 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/90 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED CRAMASH LIMITED CERTIFICATE ISSUED ON 26/05/89 |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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