KNADEL SOFTWARE SOLUTIONS LIMITED

Company number 08443083 ·

Active

51 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
12 May 2026 Change of details for Mr Dean John Lumer as a person with significant control on 2026-04-29 · 2 pages View document
12 May 2026 Change of details for Mr Paul John Miller as a person with significant control on 2026-04-29 · 2 pages View document
29 Apr 2026 Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to 80 Coleman Street London EC2R 5BJ on 2026-04-29 · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
23 Jun 2025 Purchase of own shares. · 4 pages View document
20 Jun 2025 Resolutions · 1 page View document
19 Jun 2025 Cancellation of shares. Statement of capital on 2025-05-15 · 6 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 5 pages View document
26 Jan 2024 Resolutions · 4 pages View document
26 Jan 2024 Resolutions View document
26 Jan 2024 Resolutions View document
23 Jan 2024 Purchase of own shares. · 4 pages View document
23 Jan 2024 Cancellation of shares. Statement of capital on 2024-01-02 · 4 pages View document
9 Jan 2024 Termination of appointment of Paul Hans Bratch as a director on 2024-01-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 DIRECTOR APPOINTED PAUL HANS BRATCH View document
28 Oct 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
18 Jun 2013 05/06/13 STATEMENT OF CAPITAL GBP 150000 View document
13 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document