CompaniesInTheUK

KNOWLEDGEPOINT LIMITED

Company number 03413411 ·

Active

107 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-26 with updates · 5 pages View document
1 Apr 2026 Registered office address changed from 50-56 Portman Road Reading Berkshire RG30 1EA England to 2 2 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2026-04-01 · 1 page View document
1 Apr 2026 Registered office address changed from 2 2 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2026-04-01 · 1 page View document
11 Nov 2025 Accounts for a small company made up to 2025-02-28 · 13 pages View document
21 Aug 2025 Satisfaction of charge 1 in full · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-19 with updates · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
18 Oct 2024 Accounts for a small company made up to 2024-02-29 · 15 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Feb 2024 Accounts for a small company made up to 2023-02-28 · 14 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-24 with updates · 4 pages View document
29 Aug 2023 Director's details changed for Mr Paul Anthony Gibbons on 2023-08-29 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
17 Feb 2023 Current accounting period extended from 2022-08-31 to 2023-02-28 · 1 page View document
2 Aug 2022 Registered office address changed from , 50-56 Portman Road 50 -56 Portman Road, Reading, Berkshire, RG30 1EA, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2022-08-02 · 1 page View document
29 Jun 2022 Registered office address changed from , 614 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HE, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2022-06-29 · 1 page View document
16 May 2022 Accounts for a small company made up to 2021-08-31 · 15 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
17 Nov 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 612 READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5HE ENGLAND View document
17 Nov 2020 Registered office address changed from , 612 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HE, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2020-11-17 · 1 page View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
22 Aug 2020 SUB-DIVISION 04/03/19 View document
1 May 2020 DIRECTOR APPOINTED MR RAYMOND MARTIN BROWN View document
4 Feb 2020 DIRECTOR APPOINTED MR JOHN HEFFRON View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY GIBBONS View document
17 Dec 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2019 View document
17 Dec 2019 NOTIFICATION OF PSC STATEMENT ON 17/12/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Aug 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C1 ESKDALE ROAD WINNERSH TRIANGLE WINNERSH WOKINGHAM BERKSHIRE RG41 5TS ENGLAND View document
1 Aug 2019 Registered office address changed from , C1 Eskdale Road Winnersh Triangle, Winnersh, Wokingham, Berkshire, RG41 5TS, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2019-08-01 · 1 page View document
30 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRE PHILPOT / 22/06/2018 View document
1 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
30 Sep 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
19 Dec 2016 Registered office address changed from , C1 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2016-12-19 · 1 page View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C1 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARK PHILPOT / 19/12/2016 View document
19 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / KAY SUZANNE PHILPOT / 19/12/2016 View document
11 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
22 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
8 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
8 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
24 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
29 Aug 2013 Registered office address changed from , 5 Cutbush Park, Danehill, Lower Earley, Reading, Berkshire, RG6 4UT on 2013-08-29 · 1 page View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 5 CUTBUSH PARK DANEHILL, LOWER EARLEY READING BERKSHIRE RG6 4UT View document
5 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
26 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
25 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
14 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
26 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
13 Jul 2011 ADOPT MEM AND ARTS 22/12/2010 View document
8 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GIBBONS / 01/10/2009 View document
30 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PHILPOT / 01/10/2009 View document
11 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
21 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
19 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
12 Sep 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
12 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / KAY PHILPOT / 01/09/2008 View document
12 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PHILPOT / 01/09/2008 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
23 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
23 Jul 2007 £ IC 124/84 01/06/07 £ SR 40@1=40 View document
26 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
7 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
11 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
7 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
21 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
4 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
27 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
31 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
27 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
7 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
19 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
22 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
15 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
7 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
9 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
18 Dec 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
4 Sep 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
31 Dec 1997 NEW SECRETARY APPOINTED View document
31 Dec 1997 287 · 1 page View document
31 Dec 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 12/14 HIGH STREET CATERHAM SURREY CR3 5UA View document
31 Dec 1997 SECRETARY RESIGNED View document
19 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 287 · 1 page View document
11 Aug 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 NEW SECRETARY APPOINTED View document
11 Aug 1997 SECRETARY RESIGNED View document
11 Aug 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document