KNOWLEDGE MAP LIMITED

Company number 03981859 ·

Active

83 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
6 May 2026 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to 2 Priors Wood Crowthorne RG45 6BZ on 2026-05-06 · 1 page View document
28 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
2 May 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Micro company accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
18 Jan 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
4 May 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Termination of appointment of Pamela Edwards as a secretary on 2022-05-31 · 1 page View document
18 Jan 2023 Micro company accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
11 Jan 2022 Micro company accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
10 Feb 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 5 INNOVATION CLOSE YORK SCIENCE PARK YORK YO10 5ZF View document
11 Jun 2020 CESSATION OF HUBLSOFT GROUP LIMITED AS A PSC View document
11 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH BERNARD EDWARDS View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBLSOFT GROUP LIMITED View document
11 Jul 2019 CESSATION OF RALPH BERNARD EDWARDS AS A PSC View document
11 Jul 2019 SECRETARY APPOINTED MRS PAMELA EDWARDS View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
30 Apr 2019 CESSATION OF MOOD INTERNATIONAL SOFTWARE LTD AS A PSC View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH BERNARD EDWARDS View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTINGTON View document
24 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BERNARD EDWARDS / 23/08/2016 View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DAVID WARD View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
28 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Apr 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
16 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WHITTINGTON / 27/04/2010 View document
12 Jul 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
8 Jul 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
5 Nov 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
7 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
27 Sep 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View document
25 Sep 2007 NEW SECRETARY APPOINTED View document
25 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
30 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
17 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
7 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
18 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
19 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Jul 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
5 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
16 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
2 May 2000 SECRETARY RESIGNED View document
2 May 2000 DIRECTOR RESIGNED View document
27 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document