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Company Documents

DateDescription
16/04/2516 April 2025 Termination of appointment of Fabio Ciravegna as a director on 2025-04-16

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13/03/2513 March 2025 Confirmation statement made on 2025-03-01 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Registered office address changed from The Innovation Centre Portobello Sheffield S1 4DP England to Pegasus House 463a Glossop Road Sheffield S10 2QD on 2024-11-21

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15/04/2415 April 2024 Confirmation statement made on 2024-03-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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

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15/02/2215 February 2022 Micro company accounts made up to 2021-03-31

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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02/04/202 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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02/04/202 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM ELECTRIC WORKS CONCOURSE WAY SHEFFIELD S1 2BJ ENGLAND

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/11/195 November 2019 DIRECTOR APPOINTED MS SUSAN ELIZABETH GROCUTT

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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25/07/1825 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/07/1824 July 2018 SAIL ADDRESS CHANGED FROM: 5 HARTSIDE CLOSE CHESTERFIELD S40 4LB ENGLAND

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24/07/1824 July 2018 SAIL ADDRESS CREATED

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24/07/1824 July 2018 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 REG PSC

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24/07/1824 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM LYDGATE HOUSE LYDGATE LANE SHEFFIELD S10 5FP

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY ANNE TAYLOR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/08/1231 August 2012 SUB-DIVISION 07/03/12

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24/08/1224 August 2012 07/03/12 STATEMENT OF CAPITAL GBP 100

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19/07/1219 July 2012 DIRECTOR APPOINTED PROFESSOR FABIO CIRAVEGNA

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19/07/1219 July 2012 DIRECTOR APPOINTED DR. SAMUEL JOHN CHAPMAN

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18/07/1218 July 2012 DIRECTOR APPOINTED MR. DAVID JOHN CATTON

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21/03/1221 March 2012 SUB-DIVISION 07/03/12

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15/03/1215 March 2012 ADOPT ARTICLES 07/03/2012

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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06/03/126 March 2012 SECRETARY APPOINTED ANNE LOUISE TAYLOR

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06/03/126 March 2012 DIRECTOR APPOINTED RICHARD MARK BIRTLES

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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