KNOWLEBURY CONSULTANCY LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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20/03/2520 March 2025 Total exemption full accounts 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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23/09/2423 September 2024 Confirmation statement made on 2024-09-12 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Change of share class name or designation

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10/01/2410 January 2024 Resolutions

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-12 with updates

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11/09/2311 September 2023 Appointment of Mrs Sharon Hipkiss as a director on 2023-09-06

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11/09/2311 September 2023 Notification of Sharon Hipkiss as a person with significant control on 2023-09-06

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11/09/2311 September 2023 Change of details for Mr. Christopher Charles Hipkiss as a person with significant control on 2023-09-06

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08/09/238 September 2023 Certificate of change of name

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05/01/235 January 2023 Total exemption full accounts made up to 2022-09-30

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

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-09-30

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

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04/01/214 January 2021 30/09/20 TOTAL EXEMPTION FULL

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

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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13/05/2013 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2020

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19/02/2019 February 2020 30/09/19 TOTAL EXEMPTION FULL

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

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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07/03/197 March 2019 30/09/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM KNOWLEBURY HOUSE DOCTORS HILL TAMWORTH-IN-ARDEN TAMWORTH WARWICKSHIRE B94 5BS ENGLAND

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER CHARLES HIPKISS / 22/02/2019

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

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HIPKISS

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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