ACUITY KNOWLEDGE PARTNERS (UK) LIMITED
Company number 04590033 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Ian Nicholas Mullen on 2025-09-01 · 2 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | PARENT_ACC · 95 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 045900330008 in full · 4 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 045900330007 in full · 4 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 045900330009 in full · 4 pages | View document |
| 27 Jan 2025 | Resolutions · 4 pages | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 23 Jan 2025 | Registration of charge 045900330010, created on 2025-01-22 · 42 pages | View document |
| 23 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | Termination of appointment of Damian James Burleigh as a director on 2024-12-19 · 1 page | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 20 Nov 2024 | Appointment of Elemental Company Secretary Limited as a secretary on 2024-11-18 · 2 pages | View document |
| 3 Jul 2024 | Registration of charge 045900330009, created on 2024-06-14 · 58 pages | View document |
| 22 May 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 5 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions · 2 pages | View document |
| 27 Sep 2023 | Statement of capital on 2023-09-27 · 3 pages | View document |
| 27 Sep 2023 | CAP-SS · 1 page | View document |
| 27 Sep 2023 | SH20 · 1 page | View document |
| 25 Sep 2023 | Appointment of Mr Ian Nicholas Mullen as a director on 2023-09-22 · 2 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 18 Apr 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 4 Oct 2021 | Registration of charge 045900330006, created on 2021-09-27 · 24 pages | View document |
| 12 Jul 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 3 Jul 2021 | Group of companies' accounts made up to 2020-03-31 · 30 pages | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 2 Oct 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / TRIDENT BIDCO LIMITED / 23/12/2019 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045900330005 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIDENT BIDCO LIMITED | View document |
| 26 Nov 2019 | CESSATION OF MOODY'S GROUP UK LIMITED AS A PSC | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR DAMIAN BURLEIGH | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5FA | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDRICH-BLAKE | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR ROBERT DAVID KING | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERRING | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR SHAILENDRA GUPTA | View document |
| 13 Nov 2019 | COMPANY NAME CHANGED MOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 13/11/19 | View document |
| 3 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Jan 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 14 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR DAVID DE CLIFFE ALDRICH-BLAKE | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR ROBERT KING | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GANGADHARAN MANI | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | COMPANY NAME CHANGED COPAL AMBA (UK) LIMITED CERTIFICATE ISSUED ON 28/11/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGAN | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR TIMOTHY CRAWFORD HERRING | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES | View document |
| 23 Feb 2016 | COMPANY NAME CHANGED COPAL PARTNERS (UK) LIMITED CERTIFICATE ISSUED ON 23/02/16 | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR GANGADHARAN VENKETACHALAM MANI | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR DAVID HOGAN | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RISHI KHOSLA | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR STUART MARTIN HUGHES | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL PERLMAN | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RISHI KHOSLA | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. RISHI KHOSLA / 14/11/2014 | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RISHI KHOSLA / 14/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JACK PERLMAN / 14/11/2014 | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JACK PERLMAN / 01/01/2012 | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 5 ELDON ROAD LONDON W8 5PU | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JACK PERLMAN / 07/10/2009 | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2008 | SECRETARY APPOINTED RISHI KHOSLA | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 10 CONSORT HOUSE 45-46 QUEENS GATE LONDON SW7 5NJ | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MILAN KHOSLA | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI KHOSLA / 20/08/2008 | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 10 CONSORT HOUSE 45-46 QUEENS GATE LONDON SW7 5HU | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jan 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 77 CHESTERFIELD HOUSE CHESTERFIELD GARDENS LONDON W1J 5JY | View document |
| 18 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2006 | COMPANY NAME CHANGED COPAL PARTNERS LIMITED CERTIFICATE ISSUED ON 26/09/06 | View document |
| 10 Jul 2006 | NC INC ALREADY ADJUSTED 15/06/06 | View document |
| 10 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2006 | S-DIV 14/11/02 | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04 | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | COMPANY NAME CHANGED COPAL RESEARCH LIMITED CERTIFICATE ISSUED ON 17/01/03 | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |