CROSSKNOWLEDGE GROUP LIMITED
Company number 05455982 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Auditor's resignation · 2 pages | View document |
| 2 Jun 2026 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 7 Feb 2025 | Full accounts made up to 2024-04-30 · 177 pages | View document |
| 5 Dec 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 26 Sep 2024 | Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to One Eleven Edmund Street Birmingham B3 2HJ on 2024-09-26 · 1 page | View document |
| 23 Sep 2024 | Notification of Ms International Software, Llc as a person with significant control on 2024-08-31 · 2 pages | View document |
| 23 Sep 2024 | Cessation of J Wiley Ltd as a person with significant control on 2024-08-31 · 1 page | View document |
| 20 Jan 2024 | Full accounts made up to 2023-04-30 · 39 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 10 May 2023 | Full accounts made up to 2022-04-30 · 160 pages | View document |
| 20 Jan 2023 | Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Caroline Jane Mcphee as a secretary on 2023-01-19 · 1 page | View document |
| 19 May 2022 | Full accounts made up to 2021-04-30 · 156 pages | View document |
| 4 Mar 2022 | Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Ursula Leonie D'arcy as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Christopher Caridi as a director on 2022-03-04 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of John Anthony Kritzmacher as a director on 2021-12-31 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 25 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FIEHL | View document |
| 9 Oct 2017 | REDUCE ISSUED CAPITAL 12/09/2017 | View document |
| 9 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 9 Oct 2017 | SOLVENCY STATEMENT DATED 12/09/17 | View document |
| 9 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL EUR 5603.60 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLIN | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 14 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICKAEL OHANA | View document |
| 23 Jan 2015 | CURRSHO FROM 30/06/2015 TO 30/04/2015 | View document |
| 8 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR APPOINTED MS URSULA LEONIE D'ARCY | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE GOUDCHAUX | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR MARK JEREMY VARNHAM ALLIN | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR IAN JEREMY GARRARD | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARMOUNI | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL EL GRABLY | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAMUS | View document |
| 12 May 2014 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE | View document |
| 12 May 2014 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE | View document |
| 15 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL EUR 8321.6 | View document |
| 15 Apr 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2014 | SECOND FILING FOR FORM SH01 | View document |
| 25 Mar 2014 | 09/12/13 STATEMENT OF CAPITAL EUR 8246.2 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID DARMOUNI / 04/11/2013 | View document |
| 25 Feb 2014 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 | View document |
| 8 Jan 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Dec 2013 | 26/09/13 STATEMENT OF CAPITAL EUR 8246.2 | View document |
| 28 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Oct 2013 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 | View document |
| 4 Oct 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | 20/09/12 STATEMENT OF CAPITAL EUR 8205.2 | View document |
| 10 Sep 2013 | 14/01/13 STATEMENT OF CAPITAL EUR 8205.2 | View document |
| 11 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PATRICK FIEHL / 27/01/2013 | View document |
| 21 Nov 2012 | ADOPT ARTICLES 24/10/2012 | View document |
| 9 Oct 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | SECTION 519 | View document |
| 22 Aug 2012 | 15/02/12 STATEMENT OF CAPITAL EUR 6436.40 | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Aug 2011 | 31/03/11 STATEMENT OF CAPITAL EUR 8189.20 | View document |
| 5 Aug 2011 | 30/09/10 STATEMENT OF CAPITAL EUR 8189.20 | View document |
| 2 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PATRICK FIEHL / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICKAEL STEPHANE OHANA / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL SALOMON EL GRABLY / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE MICHEL GOUDCHAUX / 01/08/2011 | View document |
| 7 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Nov 2010 | NC INC ALREADY ADJUSTED 15/06/2010 | View document |
| 18 Nov 2010 | 15/06/10 STATEMENT OF CAPITAL EUR 6528.90 | View document |
| 2 Nov 2010 | ADOPT ARTICLES 08/07/2010 | View document |
| 2 Nov 2010 | 09/07/10 STATEMENT OF CAPITAL EUR 8198.80 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE MICHEL GOUDCHAUX / 18/05/2010 | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 18/05/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PATRICK FIEHL / 18/05/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL SALOMON EL GRABLY / 18/05/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 18/05/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICKAEL STEPHANE OHANA / 18/05/2010 | View document |
| 21 Sep 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR. DAVID DARMOUNI | View document |
| 17 Jun 2010 | 23/04/10 STATEMENT OF CAPITAL EUR 6522.50 | View document |
| 17 Jun 2010 | NC INC ALREADY ADJUSTED 23/04/2010 | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 31 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 | View document |
| 31 Mar 2010 | 19/02/10 STATEMENT OF CAPITAL EUR 6512.90 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Feb 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Feb 2009 | ALTER MEMORANDUM 21/12/2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU | View document |
| 19 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE LILIES, BONCHURCH SHUTE, VENTNOR, ISLE OF WIGHT PO38 1NU | View document |
| 24 Aug 2005 | NC INC ALREADY ADJUSTED 17/06/05 | View document |
| 15 Aug 2005 | NC INC ALREADY ADJUSTED 17/06/05 | View document |
| 8 Aug 2005 | EUR NC 6437/7479 17/06/0 | View document |
| 1 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Aug 2005 | EUR NC 5395/6437 17/06/0 | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |