KNOWLEDGEBASE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
19/07/2419 July 2024 | Final Gazette dissolved following liquidation |
19/04/2419 April 2024 | Return of final meeting in a members' voluntary winding up |
21/07/2321 July 2023 | Appointment of a voluntary liquidator |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | Declaration of solvency |
21/07/2321 July 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 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
21/02/2321 February 2023 | Total exemption full accounts made up to 2023-01-31 |
21/02/2321 February 2023 | Previous accounting period shortened from 2023-05-31 to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
16/09/2216 September 2022 | Termination of appointment of Nigel Charles Latham as a director on 2021-05-03 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
16/06/2116 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
17/07/2017 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
29/08/1929 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
06/06/096 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
26/05/0826 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
11/07/0611 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
15/03/0615 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
05/08/055 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
05/04/055 April 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: ENTERPRISE HOUSE CHORD BUSINESS PARK LONDON ROAD GODMANCHESTER CAMBRIDGESHIRE PE29 2NX |
07/10/047 October 2004 | DIRECTOR RESIGNED |
02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
25/06/0425 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 8 CORPUS CHRISTIE LANE GODMANCHESTER CAMBRIDGESHIRE PE18 8HW |
04/06/034 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
01/06/011 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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