KNOWLEDGE MAP LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-09 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-09 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Termination of appointment of Pamela Edwards as a secretary on 2022-05-31

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 5 INNOVATION CLOSE YORK SCIENCE PARK YORK YO10 5ZF

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH BERNARD EDWARDS

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11/06/2011 June 2020 CESSATION OF HUBLSOFT GROUP LIMITED AS A PSC

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/07/1911 July 2019 CESSATION OF RALPH BERNARD EDWARDS AS A PSC

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBLSOFT GROUP LIMITED

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11/07/1911 July 2019 SECRETARY APPOINTED MRS PAMELA EDWARDS

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/04/1930 April 2019 CESSATION OF MOOD INTERNATIONAL SOFTWARE LTD AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH BERNARD EDWARDS

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTINGTON

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BERNARD EDWARDS / 23/08/2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/12/1521 December 2015 APPOINTMENT TERMINATED, SECRETARY DAVID WARD

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WHITTINGTON / 27/04/2010

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12/07/1012 July 2010 Annual return made up to 27 April 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/07/098 July 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/11/085 November 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/09/0727 September 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/07/0226 July 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/05/002 May 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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