AGULHAS APPLIED KNOWLEDGE LIMITED

Company number 04644326 ·

Active

63 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
27 Mar 2026 Termination of appointment of Lauren Jean Pett as a director on 2026-03-26 · 1 page View document
10 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
8 Mar 2023 Resolutions · 2 pages View document
8 Mar 2023 Resolutions View document
8 Mar 2023 Resolutions · 2 pages View document
8 Mar 2023 Resolutions View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Dec 2021 Resolutions · 1 page View document
21 Dec 2021 Memorandum and Articles of Association · 21 pages View document
21 Dec 2021 Resolutions View document
8 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARCUS COX / 21/01/2015 View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARCUS COX / 22/01/2015 View document
22 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Apr 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 May 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Apr 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIM THORNTON / 26/03/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS COX / 26/03/2010 View document
26 Mar 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Mar 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM · 16 THEBERTON STREET · ISLINGTON · N1 0QX View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 May 2008 VARYING SHARE RIGHTS AND NAMES View document
2 May 2008 DIRECTOR APPOINTED DAVID MARCUS COX View document
2 May 2008 ARTICLES OF ASSOCIATION View document
24 Apr 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THORNTON / 22/01/2008 View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Apr 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 May 2004 ￯﾿ᄑ NC 100/1000 · 04/03/0 View document
17 May 2004 NC INC ALREADY ADJUSTED · 04/03/04 View document
1 Apr 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 SECRETARY RESIGNED View document
14 Feb 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document