KNOWLEDGE PLUS CONSULTANCY LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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09/08/249 August 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-23 with no updates

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

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-09-30

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

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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25/01/2325 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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10/01/2210 January 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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14/01/2114 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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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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22/01/2022 January 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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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CESSATION OF SARAH ANN BEAUMONT AS A PSC

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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23/05/1923 May 2019 CESSATION OF DAVID GRAHAM BEAUMONT AS A PSC

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23/05/1923 May 2019 CESSATION OF DAVID GRAHAM BEAUMONT AS A PSC

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

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM BEAUMONT

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM BEAUMONT

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN BEAUMONT

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

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1627 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/05/1427 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BEAUMONT / 10/06/2011

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15/06/1115 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 80 HIGHBRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5QE

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BEAUMONT / 10/06/2011

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM BEAUMONT / 10/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN BEAUMONT / 10/06/2011

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN BEAUMONT / 22/05/2010

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16/06/1016 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 1ST FLOOR RUBICON HOUSE RAVENHURST STREET BIRMINGHAM B12 0HD

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/05/0928 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CRAWLEY / 28/05/2009

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/06/0811 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 VARYING SHARE RIGHTS AND NAMES

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16/08/0716 August 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/076 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/02/052 February 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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18/06/0418 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/049 June 2004 DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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