CompaniesInTheUK

ASSIST KNOWLEDGE DEVELOPMENT LIMITED

Company number 03321009 ·

Active

175 filings

Date Filing
8 Jun 2026 Purchase of own shares. · 4 pages View document
7 Jun 2026 Cancellation of shares. Statement of capital on 2026-03-30 · 4 pages View document
15 Apr 2026 Change of details for Dr Debra Elizabeth Paul as a person with significant control on 2026-03-31 · 2 pages View document
15 Apr 2026 Notification of Christopher Hugh Martin as a person with significant control on 2026-03-31 · 2 pages View document
15 Apr 2026 Notification of Jonathan Derek Hunsley as a person with significant control on 2026-03-31 · 2 pages View document
11 Mar 2026 Appointment of Ms Suzanne Ray as a secretary on 2026-03-01 · 2 pages View document
9 Mar 2026 Termination of appointment of Alan Paul as a secretary on 2026-03-01 · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-02-19 with updates · 5 pages View document
10 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
19 Sep 2025 Director's details changed for Ms Philippa Jane Roll on 2025-09-18 · 2 pages View document
18 Sep 2025 Director's details changed for Mr Christopher Hugh Martin on 2025-09-18 · 2 pages View document
18 Sep 2025 Director's details changed for Mr Peter John Thompson on 2025-09-18 · 2 pages View document
18 Sep 2025 Director's details changed for Dr Debra Elizabeth Paul on 2025-09-18 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Apr 2025 Resolutions · 1 page View document
4 Apr 2025 Statement of capital following an allotment of shares on 2025-03-24 · 3 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 5 pages View document
27 Feb 2025 Change of details for Dr Debra Elizabeth Paul as a person with significant control on 2024-10-10 · 2 pages View document
20 Jan 2025 Appointment of Ms Philippa Jane Roll as a director on 2025-01-01 · 2 pages View document
6 Dec 2024 Purchase of own shares. · 4 pages View document
6 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-10 · 4 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
22 Oct 2024 Termination of appointment of Lawrence Darvill as a director on 2024-10-11 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jul 2024 Appointment of Mr Alan Paul as a secretary on 2024-07-01 · 2 pages View document
3 Mar 2024 Resolutions View document
3 Mar 2024 Resolutions · 2 pages View document
20 Feb 2024 Memorandum and Articles of Association · 17 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
28 Nov 2023 Appointment of Mr Neil Vincent Shorter as a director on 2023-11-01 · 2 pages View document
14 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Mar 2023 Satisfaction of charge 1 in full · 1 page View document
27 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 5 pages View document
15 Feb 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-31 · 4 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
5 Jan 2023 Termination of appointment of Alan Paul as a director on 2022-12-31 · 1 page View document
5 Jan 2023 Director's details changed for Mr Peter John Thompson on 2023-01-02 · 2 pages View document
5 Jan 2023 Termination of appointment of James Robert Cadle as a director on 2022-12-31 · 1 page View document
5 Jan 2023 Appointment of Mr Peter John Thompson as a director on 2023-01-01 · 2 pages View document
5 Jan 2023 Termination of appointment of James Robert Cadle as a secretary on 2022-12-31 · 1 page View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Mar 2022 Change of details for Dr Debra Elizabeth Paul as a person with significant control on 2018-09-21 · 2 pages View document
4 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
3 Mar 2022 Director's details changed for Ms Debra Elizabeth Paul on 2018-09-21 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jul 2021 Director's details changed for Mr James Robert Cadle on 2021-04-30 · 2 pages View document
26 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Mar 2020 DIRECTOR APPOINTED MR JONATHAN DEREK HUNSLEY View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
4 Feb 2019 PSC'S CHANGE OF PARTICULARS / MS DEBRA ELIZABETH PAUL / 21/12/2018 View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARSON View document
4 Feb 2019 CESSATION OF MARTIN JAMES PEARSON AS A PSC View document
24 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 21/12/18 STATEMENT OF CAPITAL GBP 35325 View document
23 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
2 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
2 Oct 2018 29/08/18 STATEMENT OF CAPITAL GBP 56953 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYA View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PEARSON / 01/01/2018 View document
21 Feb 2018 PSC'S CHANGE OF PARTICULARS / MS DEBRA ELIZABETH PAUL / 01/01/2018 View document
21 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES PEARSON / 01/01/2018 View document
21 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT CADLE / 01/01/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CADLE / 01/01/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DARVILL / 01/01/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL / 01/01/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH MARTIN / 01/01/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA ELIZABETH PAUL / 01/01/2018 View document
20 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 ADOPT ARTICLES 18/12/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
8 Feb 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
8 Feb 2017 07/12/16 STATEMENT OF CAPITAL GBP 68308 View document
25 Jan 2017 DIRECTOR APPOINTED MR LAWRENCE DARVILL View document
25 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER HUGH MARTIN View document
10 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Dec 2015 01/12/15 STATEMENT OF CAPITAL GBP 72093 View document
29 Jun 2015 31/05/15 STATEMENT OF CAPITAL GBP 64884 View document
29 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER TURNER View document
25 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
24 Jan 2014 DIRECTOR APPOINTED MR MARTIN NICHOLAS MAYA View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA ELIZABETH PAUL / 01/07/2013 View document
3 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL / 01/07/2013 View document
16 Sep 2013 ADOPT ARTICLES 23/08/2013 View document
29 Aug 2013 29/08/13 STATEMENT OF CAPITAL GBP 75698 View document
29 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Aug 2013 29/08/13 STATEMENT OF CAPITAL GBP 76698 View document
5 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL / 12/03/2012 View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PEARSON / 12/03/2012 View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH PAUL / 12/03/2012 View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CADLE / 12/03/2012 View document
13 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
17 Jan 2012 07/11/11 STATEMENT OF CAPITAL GBP 80298 View document
16 Dec 2011 ALTER MEM AND ARTS 31/10/2011 View document
16 Dec 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
16 Dec 2011 ARTICLES OF ASSOCIATION View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PEARSON / 03/05/2011 View document
4 May 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
27 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WITAN COURT 305 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKIDMORE View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
13 Mar 2009 DIRECTOR APPOINTED ALAN HOUSTON PAUL View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
19 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Dec 2006 SECRETARY RESIGNED View document
9 Dec 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Feb 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
26 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
2 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
3 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
30 Jan 2002 NC INC ALREADY ADJUSTED 01/09/01 View document
30 Jan 2002 £ NC 100000/102000 01/09 View document
25 Jun 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Jul 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: TRING HOUSE 77/81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
15 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 SHARES AGREEMENT OTC View document
11 May 1999 363S · 6 pages View document
11 May 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
10 May 1999 £ NC 99100/100000 01/09 View document
10 May 1999 £ NC 100/99100 01/09/98 View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
15 Dec 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: AMBRON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QX View document
15 Dec 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99 View document
24 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS View document
18 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1998 287 · 1 page View document
8 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 60 OXFORD STREET WELLINGBOROUGH NORTHANTS View document
21 Aug 1997 SECRETARY RESIGNED View document
21 Aug 1997 DIRECTOR RESIGNED View document
21 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 STRIKE-OFF ACTION DISCONTINUED View document
17 Jul 1997 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
10 Jun 1997 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 May 1997 APPLICATION FOR STRIKING-OFF View document
19 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document