ASSOCIATED KNOWLEDGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-07-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-07-31 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-07-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 20/10/1820 October 2018 | CESSATION OF COLIN SPENCER TILLEY AS A PSC |
| 20/10/1820 October 2018 | REGISTERED OFFICE CHANGED ON 20/10/2018 FROM SUITE 4 JUBILEE COURT COPGROVE HARROGATE NORTH YORKSHIRE HG3 3TB |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN TILLEY |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/09/1523 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR RICHARD ASHLEY LOWIN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR COLIN SPENCER TILLEY |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY SLATER |
| 15/12/1315 December 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM THE OLD SMITHY HEATON HOUSE YORK ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9HE |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARDY |
| 27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/09/1116 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATEN SLATER / 31/07/2010 |
| 19/09/1019 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROWENA HARDY / 31/07/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR PHILIP GEORGE PETER TOOP |
| 22/11/0922 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN TILLEY |
| 02/10/092 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: AMEN HOUSE BEDALE NORTH YORKSHIRE DL8 1XA |
| 19/09/0319 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 17 PARLIAMENT STREET KINGSTON UPON HULL HU1 2BH |
| 22/11/8922 November 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8910 October 1989 | NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | WD 09/02/89 AD 21/12/88-23/12/88 £ SI 20400@1=20400 £ IC 10000/30400 |
| 07/01/897 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | COMPANY NAME CHANGED DANEBARK LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: BANK CHAMBERS 11 SILVER STREET HULL HU1 1HT |
| 19/04/8819 April 1988 | WD 15/03/88 AD 02/12/87--------- PART-PAID £ SI 100@100=10000 £ IC 2/10002 |
| 04/02/884 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/86 |
| 04/02/884 February 1988 | NC INC ALREADY ADJUSTED |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/10/869 October 1986 | CERTIFICATE OF INCORPORATION |
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