KNOWLEDGEPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Satisfaction of charge 1 in full |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-02-29 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-02-28 |
| 29/08/2329 August 2023 | Director's details changed for Mr Paul Anthony Gibbons on 2023-08-29 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Current accounting period extended from 2022-08-31 to 2023-02-28 |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 612 READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5HE ENGLAND |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 22/08/2022 August 2020 | SUB-DIVISION 04/03/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR RAYMOND MARTIN BROWN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR JOHN HEFFRON |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY GIBBONS |
| 17/12/1917 December 2019 | NOTIFICATION OF PSC STATEMENT ON 17/12/2019 |
| 17/12/1917 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C1 ESKDALE ROAD WINNERSH TRIANGLE WINNERSH WOKINGHAM BERKSHIRE RG41 5TS ENGLAND |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDRE PHILPOT / 22/06/2018 |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/09/1730 September 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARK PHILPOT / 19/12/2016 |
| 19/12/1619 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAY SUZANNE PHILPOT / 19/12/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C1 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 22/01/1622 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 5 CUTBUSH PARK DANEHILL, LOWER EARLEY READING BERKSHIRE RG6 4UT |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ADOPT MEM AND ARTS 22/12/2010 |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GIBBONS / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PHILPOT / 01/10/2009 |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAY PHILPOT / 01/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PHILPOT / 01/09/2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | £ IC 124/84 01/06/07 £ SR 40@1=40 |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 12/14 HIGH STREET CATERHAM SURREY CR3 5UA |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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