AGULHAS APPLIED KNOWLEDGE LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-04 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/06/235 June 2023 Total exemption full accounts made up to 2023-01-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-04 with no updates

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Memorandum and Articles of Association

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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08/10/218 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARCUS COX / 22/01/2015

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARCUS COX / 21/01/2015

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/04/1424 April 2014 Annual return made up to 22 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/01/1329 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/05/1210 May 2012 Annual return made up to 22 January 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/04/119 April 2011 Annual return made up to 22 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/03/1026 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIM THORNTON / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS COX / 26/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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05/03/095 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
16 THEBERTON STREET
ISLINGTON
N1 0QX

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/05/082 May 2008 VARYING SHARE RIGHTS AND NAMES

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02/05/082 May 2008 DIRECTOR APPOINTED DAVID MARCUS COX

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02/05/082 May 2008 ARTICLES OF ASSOCIATION

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THORNTON / 22/01/2008

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24/04/0824 April 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/04/0727 April 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 SECRETARY RESIGNED

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/05/0417 May 2004 NC INC ALREADY ADJUSTED
04/03/04

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17/05/0417 May 2004 ￯﾿ᄑ NC 100/1000
04/03/0

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01/04/041 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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