KNOWLEDGE CHANGE ACTION LTD
Company number 07532558 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from The Priory Long Street Dursley GL11 4HR England to Drake House Drake Lane Dursley GL11 4HH on 2026-06-01 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mrs Alexandra Rachel Phoenix as a director on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Anisha Dinesh Gadhia as a director on 2026-03-31 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 18 Dec 2024 | Termination of appointment of Richard Ian Holmes as a director on 2024-12-05 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Catherine Fiona Gordon as a director on 2024-12-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 5 Dec 2022 | Appointment of Ms Catherine Fiona Gordon as a director on 2022-11-15 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 9 Feb 2022 | Cessation of Sarah Margaret Poskett as a person with significant control on 2021-09-20 · 1 page | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Oct 2021 | Registration of charge 075325580002, created on 2021-09-20 · 16 pages | View document |
| 7 Oct 2021 | Resolutions · 19 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 27 Jul 2021 | Resolutions · 3 pages | View document |
| 26 Jul 2021 | Termination of appointment of Kathryn Elizabeth Cairns as a director on 2021-07-20 · 1 page | View document |
| 26 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from PO Box GL11 4HR the Priory Long Street Dursley Gloucestershire GL11 4HR England to The Priory Long Street Dursley GL11 4HR on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Appointment of Mr Richard Ian Holmes as a director on 2021-07-20 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | DIRECTOR APPOINTED MRS SUSAN MARGARET BLOMLEY | View document |
| 1 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH POSKETT | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RALLINGS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR DAVID ROBINSON | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM DRAKE HOUSE DRAKE LANE DURSLEY GLOUCESTERSHIRE GL11 4HH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FELICIA WOOD | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MRS FELICIA ANNE WOOD | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN FRANK RALLINGS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH CAIRNS / 01/07/2014 | View document |
| 17 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MS SARAH MARGARET POSKETT | View document |
| 21 Oct 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 |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM PEAK VILLA DRAKE LANE DURSLEY GLOUCESTERSHIRE GL11 5HD ENGLAND | View document |
| 20 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | CURREXT FROM 31/03/2011 TO 31/03/2012 | View document |
| 31 Aug 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 1200 | View document |
| 31 Aug 2011 | ADOPT ARTICLES 22/08/2011 | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR PAUL RICHARD MILLS · 2 pages | View document |
| 17 Mar 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Mar 2011 | CURRSHO FROM 28/02/2012 TO 31/03/2011 | View document |
| 16 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |