KNOWLEDGEBASE SOLUTIONS LIMITED

Company number 03770580 ·

Dissolved

74 filings

Date Filing
19 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
19 Apr 2024 Return of final meeting in a members' voluntary winding up · 8 pages View document
21 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Jul 2023 Resolutions · 1 page View document
21 Jul 2023 Resolutions View document
21 Jul 2023 Declaration of solvency · 5 pages View document
21 Jul 2023 Registered office address changed from Tythe House 1 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0HT to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-07-21 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
21 Feb 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
21 Feb 2023 Previous accounting period shortened from 2023-05-31 to 2023-01-31 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Sep 2022 Termination of appointment of Nigel Charles Latham as a director on 2021-05-03 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Jun 2021 Confirmation statement made on 2021-05-14 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
29 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
21 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
16 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Jul 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Mar 2006 DELIVERY EXT'D 3 MTH 31/05/05 View document
5 Aug 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 Apr 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: ENTERPRISE HOUSE CHORD BUSINESS PARK LONDON ROAD GODMANCHESTER CAMBRIDGESHIRE PE29 2NX View document
7 Oct 2004 DIRECTOR RESIGNED View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
27 Jan 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 8 CORPUS CHRISTIE LANE GODMANCHESTER CAMBRIDGESHIRE PE18 8HW View document
4 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
10 Jul 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
1 Jun 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
9 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
14 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
20 May 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 1999 NEW DIRECTOR APPOINTED View document
14 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document