CompaniesInTheUK

LEFEBVRE KNOWLEDGE LIMITED

Company number 03599719 ·

Active

112 filings

Date Filing
4 Aug 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
18 Jun 2026 Statement of capital following an allotment of shares on 2026-05-18 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Aug 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-17 with updates · 4 pages View document
2 May 2025 Appointment of Mr Julien Tanguy as a director on 2025-04-30 · 2 pages View document
2 May 2025 Termination of appointment of Olivier Marie Denis Campenon as a director on 2025-04-30 · 1 page View document
2 Jan 2025 Certificate of change of name · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-17 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Notification of a person with significant control statement · 2 pages View document
13 Aug 2023 Cessation of Dominique Bernard Illien as a person with significant control on 2023-07-28 · 1 page View document
13 Aug 2023 Cessation of Peter Maria Marcel Bosschem as a person with significant control on 2023-07-28 · 1 page View document
31 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
15 Jun 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
4 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 25-26 LIME STREET LONDON EC3M 7HR UNITED KINGDOM View document
7 Jun 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM CALGARTH HOUSE 39/41 BANK STREET ASHFORD KENT TN23 1DQ View document
6 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
6 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
22 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
22 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
14 May 2018 DIRECTOR APPOINTED MR OLIVIER MARIE DENIS CAMPENON View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ILLIEN View document
26 Jul 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
1 Mar 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
1 Mar 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
14 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
14 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
23 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
23 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
22 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER BOSSCHEM / 22/07/2015 View document
22 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
9 Jul 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
1 Jul 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
1 Jul 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
1 Jul 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
28 Oct 2014 SECTION 519 View document
25 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
10 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER BOSSCHEM / 01/08/2013 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIA MARCEL BOSSCHEM / 01/08/2013 View document
19 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Feb 2013 COMPANY NAME CHANGED FL MEMO LIMITED CERTIFICATE ISSUED ON 27/02/13 View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
18 Oct 2012 SECRETARY APPOINTED PETER BOSSCHEM View document
18 Oct 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN HAMBLEN View document
24 Jul 2012 AUDITOR'S RESIGNATION View document
24 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY RIDGE View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 DIRECTOR APPOINTED MR DOMINIQUE ILLIEN View document
9 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BLEU View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHEVALLEY View document
23 Nov 2011 DIRECTOR APPOINTED PETER MARIA MARCEL BOSSCHEM View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL POMPIER View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR APPOINTED CHRISTOPHE CHEVALLEY View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ETIENNE BARBIER View document
21 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Aug 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
14 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
19 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 NEW SECRETARY APPOINTED View document
2 Nov 2004 SECRETARY RESIGNED View document
2 Nov 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 339/340 UPPER STREET ISLINGTON LONDON N1 0PD View document
2 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
13 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Jul 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Aug 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
7 Aug 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Apr 2001 DIRECTOR RESIGNED View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Jul 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
16 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
27 Jul 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
9 Nov 1998 £ NC 100000/1000000 03/0 View document
24 Jul 1998 ALTER MEM AND ARTS 17/07/98 View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 SECRETARY RESIGNED View document
24 Jul 1998 NEW SECRETARY APPOINTED View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 DIRECTOR RESIGNED View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document