KNOWLEDGE TRANSMISSION LTD
Company number 07466937 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR PETER WILLIAM CALLAGHAN | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.1588 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.4302 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.0119 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.1075 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.1075 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.5124 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.6322 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.6219 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.5124 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.5619 | View document |
| 4 Feb 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.5962 | View document |
| 3 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | ALTER ARTICLES 25/06/2015 | View document |
| 4 Dec 2015 | ADOPT ARTICLES 08/06/2015 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR PETER DAVID SINCLAIR BRIGGS | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR KENNETH ALAN MCDOUGALL | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANN | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK MCGUIRE | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074669370002 | View document |
| 11 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULO FERREIRA DE CASTRO | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074669370001 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO EDUARDO FERREIRA DE CASTRO / 05/01/2015 | View document |
| 5 Jan 2015 | SAIL ADDRESS CHANGED FROM: · C/O KNOWLEDGE TRANSMISSION LTD · 3 CHARLES BABBAGE ROAD · IDEASPACE · CAMBRIDGE · CAMBRIDGESHIRE · CB3 0GT · ENGLAND | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 256 EXNING ROAD · NEWMARKET · SUFFOLK · CB8 0AN | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 05/01/2015 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM SIMON JONES / 05/01/2015 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ROBERT EDWARD MEREDITH SWANN / 05/01/2015 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVISON / 05/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 01/08/2014 | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 603612.17848 | View document |
| 16 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 531514.12448 | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | ADOPT ARTICLES 08/01/2014 | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 01/12/2013 | View document |
| 16 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 01/12/2013 | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVISON / 01/12/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 24/09/2013 | View document |
| 6 Sep 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 3.866 | View document |
| 2 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3.482 | View document |
| 30 Jan 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 2.986 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 10/09/2012 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULO FERREIRA DE CASTRO / 24/04/2012 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR PETER JOHN DAVISON | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR ARTHUR WILLIAM SIMON JONES | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN | View document |
| 27 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O KNOWLEDGE TRANSMISSION LTD 3 CHARLES BABBAGE ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0GT ENGLAND | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LOOSE / 24/04/2012 | View document |
| 26 Apr 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 2.748 | View document |
| 26 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Mar 2012 | SUB-DIVISION 16/03/12 | View document |
| 15 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULO FERREIRA DE CASTRO / 25/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LOOSE / 25/11/2011 | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 18 OYSTER ROW CAMBRIDGE CAMBS CB5 8LJ ENGLAND | View document |
| 10 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |