KNOWLEDGE CALL LIMITED
Company number 04179270 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Change of details for Mr Paul Ross Bandell as a person with significant control on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Change of details for Mr Paul Ross Bandell as a person with significant control on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 5 pages | View document |
| 17 Mar 2026 | Registered office address changed from Merridale Plumley Moor Road Plumley Knutsford WA16 9SB England to 110-114 Duke Street Liverpool L1 5AG on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Director's details changed for Mr Paul Ross Bandell on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Paul Ross Bandell on 2026-03-17 · 2 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Registered office address changed from 4 Woodhead Drive Hale Altrincham Cheshire WA15 9LG England to Merridale Plumley Moor Road Plumley Knutsford WA16 9SB on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Director's details changed for Mr Paul Ross Bandell on 2025-03-22 · 2 pages | View document |
| 28 Mar 2025 | Change of details for Mr Paul Ross Bandell as a person with significant control on 2025-03-22 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 26 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSS BANDELL / 10/09/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSS BANDELL / 10/09/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSS BANDELL / 10/09/2019 | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 118 CECIL ROAD HALE ALTRINCHAM CHESHIRE WA15 9NU | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSS BANDELL / 10/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Apr 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Apr 2015 | SOLVENCY STATEMENT DATED 24/03/15 | View document |
| 10 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 10 Apr 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/03/2015 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BUMFORD | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O MR P WOODHEAD 5 FARNDALE CLOSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3FX | View document |
| 23 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHEAD | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHEAD | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS BANDELL / 03/04/2013 | View document |
| 23 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 25 FARCROFT CLOSE LYMM CHESHIRE WA13 9US UNITED KINGDOM | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS BANDELL / 01/04/2011 | View document |
| 11 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM WOODHEAD / 14/03/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM DBH HOUSE 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9YJ | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM DBH HOUSE, 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9YJ | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: DBH HOUSE 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9YJ | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: ROYAL STANDARD HOUSE 334 NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH42 1LE | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | COMPANY NAME CHANGED BRAND NEW CO (124) LIMITED CERTIFICATE ISSUED ON 11/09/01 | View document |
| 14 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |