KNOW HOW - SERVICES - CONSULTING LTD

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/07/1620 July 2016 DISS40 (DISS40(SOAD))

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19/07/1619 July 2016 FIRST GAZETTE

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13/07/1613 July 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/05/1518 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/06/1430 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/04/1328 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/09/1215 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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05/04/125 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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17/01/1217 January 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/05/1131 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EFFMERT / 20/04/2010

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18/05/1018 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/10/0914 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 1187 BRISTOL ROAD SOUTH BIRMINGHAM B31 2SL

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19/05/0919 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/09/0815 September 2008 EXEMPTION FROM APPOINTING AUDITORS

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28/04/0828 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/06/0716 June 2007 EXEMPTION FROM APPOINTING AUDITORS

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11/05/0711 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/06/0621 June 2006 EXEMPTION FROM APPOINTING AUDITORS

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03/05/063 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 EXEMPTION FROM APPOINTING AUDITORS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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