KNOWHOW CONSULTING SOLUTIONS LTD

Company Documents

DateDescription
29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/08/1510 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/08/1415 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR APPOINTED JANET ANNE EVANS

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ

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23/11/1223 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
C/O DEREK ROTHERA & COMPANY UNITS 15 & 16
7 WENLOCK ROAD
LONDON
N17 6PP
UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
1A POPE STREET
LONDON
SE1 3PR
UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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16/10/1116 October 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR APPOINTED MR ANDREAS JENK

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS KALIPTSIDIS

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
SUITE NO.14
STRAND 456-458
LONDON
WC2R 0DZ

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/01/1015 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS KALIPTSIDIS / 02/01/2010

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/01/0914 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/12/0717 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
LEDIAN HOUSE, 45 BEDFORD ROW
LONDON
ENGLAND
WC1R 4LR

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31/10/0631 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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