KNOWLEDGE-ACTION-CHANGE LIMITED

Company number 07736166 ·

Active

58 filings

Date Filing
6 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 4 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
4 Dec 2025 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 5 Heatherfold Way Pinner HA5 2LG on 2025-12-04 · 1 page View document
25 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
10 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
25 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
20 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-07 with updates · 4 pages View document
11 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
29 Sep 2022 Notification of a person with significant control statement · 2 pages View document
29 Sep 2022 Cessation of Grzegorz Krol as a person with significant control on 2022-09-22 · 1 page View document
26 Sep 2022 Termination of appointment of Gerald Vivian Stimson as a secretary on 2022-09-22 · 1 page View document
26 Sep 2022 Termination of appointment of Patrick John Costall as a director on 2022-09-22 · 1 page View document
26 Sep 2022 Termination of appointment of Gerald Vivian Stimson as a director on 2022-09-22 · 1 page View document
26 Sep 2022 Appointment of Mrs Bisola Edith Obileye as a director on 2022-09-22 · 2 pages View document
10 Jan 2022 Cessation of Gerald Vivian Stimson as a person with significant control on 2021-04-01 · 1 page View document
10 Jan 2022 Cessation of Patrick John Costall as a person with significant control on 2021-04-01 · 1 page View document
10 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 4 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
28 Jul 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-28 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
24 Jul 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ KROL View document
11 Jan 2018 DIRECTOR APPOINTED MR GRZEGORZ KROL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
2 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM OFFICE 117 143 KINGSTON ROAD LONDON SW19 1LJ UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
10 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O MR G STIMSON 18 GLOUCESTER ROAD RICHMOND LONDON TW9 3BU ENGLAND View document
3 May 2012 DIRECTOR APPOINTED PROF GERALD VIVIAN STIMSON View document
25 Aug 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012 View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GERRY STIMSON / 22/08/2011 View document
10 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document