KNOW-HOW COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-06 with updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-06 with updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Director's details changed for Mr Steven Parr on 2023-09-26

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARR / 23/04/2015

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04/07/144 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/07/1210 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/07/108 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA MARIE ALLEN / 03/07/2010

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARR / 03/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM ALLEN / 03/07/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/07/097 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 30/09/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/07/0512 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/07/0313 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 12 HIGH STREET BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8PY

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14/07/0214 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/07/0118 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 12 HIGH STREET BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8PY

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07/08/007 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/09/00

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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