KNOWLEDGE POWERED SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNIT 6 WHITWORTH COURT, MANOR FARM ROAD, RUNCORN CHESHIRE WA7 1TE |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CESSATION OF 4TL SOFTWARE LIMITED AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4TL SOFTWARE LIMITED |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4TL SOFTWARE LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 1129578 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH BERRISFORD / 23/06/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 23/06/2014 |
| 05/08/145 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 23/06/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 23/06/2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/07/131 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 01/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH BERRISFORD / 01/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 01/06/2012 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O ACORN CAPITAL PARTNERS BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP |
| 07/09/117 September 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECTION 519 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/03/112 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/07/105 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH BERRISFORD / 01/10/2009 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 11/03/0411 March 2004 | £ NC 1000/1000000 31/12/03 |
| 08/03/048 March 2004 | COMPANY NAME CHANGED GIFTSELL TRADING LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: C/O ACORN CORPORATE FINANCE LTD BOLLIN HOUSE RIVERSIDE PARK WILMSLOW SK9 1DP |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 02/08/952 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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