KNOWLEDGE POWERED SOLUTIONS LTD

Company number 02941904 ·

Active

120 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
5 May 2026 Satisfaction of charge 029419040003 in full · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
19 Aug 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
20 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
17 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNIT 6 WHITWORTH COURT, MANOR FARM ROAD, RUNCORN CHESHIRE WA7 1TE View document
29 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Sep 2019 CESSATION OF 4TL SOFTWARE LIMITED AS A PSC View document
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4TL SOFTWARE LIMITED View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
27 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4TL SOFTWARE LIMITED View document
16 May 2017 31/10/16 STATEMENT OF CAPITAL GBP 1129578 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
11 Jun 2015 Annual return made up to 24 June 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
5 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 23/06/2014 View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH BERRISFORD / 23/06/2014 View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 23/06/2014 View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 23/06/2014 View document
5 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 31/10/11 TOTAL EXEMPTION FULL View document
5 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
5 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 01/06/2012 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH BERRISFORD / 01/06/2012 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 01/06/2012 View document
17 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O ACORN CAPITAL PARTNERS BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP View document
7 Sep 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
18 Apr 2011 SECTION 519 View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
2 Mar 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
5 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 01/10/2009 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH BERRISFORD / 01/10/2009 View document
25 Jun 2010 SAIL ADDRESS CREATED View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
22 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
23 Mar 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
20 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
15 Feb 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
21 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 View document
16 Aug 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
2 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
10 Nov 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
15 Feb 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
15 Feb 2006 FULL ACCOUNTS MADE UP TO 31/08/04 View document
28 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 View document
28 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
13 Jul 2004 SECRETARY RESIGNED View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Mar 2004 NEW SECRETARY APPOINTED View document
19 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
15 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
11 Mar 2004 £ NC 1000/1000000 31/12/03 View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NC INC ALREADY ADJUSTED 31/12/03 View document
11 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Mar 2004 COMPANY NAME CHANGED GIFTSELL TRADING LIMITED CERTIFICATE ISSUED ON 08/03/04 View document
5 Mar 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: C/O ACORN CORPORATE FINANCE LTD BOLLIN HOUSE RIVERSIDE PARK WILMSLOW SK9 1DP View document
5 Mar 2004 DIRECTOR RESIGNED View document
28 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
1 Oct 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
16 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
19 Jun 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
5 Sep 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
8 Jul 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
7 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
7 Jul 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
7 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
10 Jul 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS View document
14 Jul 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS View document
14 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
2 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 30/06/95 View document
2 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
13 Jul 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
18 Jul 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
18 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document