MYKNOWLEDGEMAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registration of charge 039543870008, created on 2025-05-06 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 29/01/2529 January 2025 | Registration of charge 039543870007, created on 2025-01-28 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Registration of charge 039543870006, created on 2024-09-23 |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2008-07-30 |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Termination of appointment of Robert John Arntsen as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Termination of appointment of Wendy Anne Arntsen as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Termination of appointment of Helen Christine Arntsen as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 17/04/2417 April 2024 | Cessation of Robert John Arntsen as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Notification of Everfield Uk Ltd as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Appointment of Mr Scott Ryan Saklad as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 01/09/231 September 2023 | Amended total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Satisfaction of charge 3 in full |
| 08/05/238 May 2023 | Appointment of Ms Helen Christine Arntsen as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Appointment of Ms Wendy Anne Arntsen as a director on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/15 |
| 07/02/207 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/14 |
| 07/02/207 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 |
| 06/02/206 February 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 1464.80 |
| 06/02/206 February 2020 | CONTRACT/ARTICLE 16 HEREBY DISAPPLIED IN RELATION TO THE PURCHASE BY THE COMPANY 28/11/2019 |
| 29/01/2029 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2019 |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM, 20 GEORGE HUDSON STREET, YORK, YO1 6WR |
| 20/11/1920 November 2019 | ADOPT ARTICLES 28/10/2019 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039543870005 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039543870004 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR ADAM MATTHEW DOYLE |
| 30/03/1730 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 1536.30 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR ADAM MATTHEW DOYLE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN PEARSON |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOYLE |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 37A MICKLEGATE, YORK, NORTH YORKSHIRE, YO1 6JH |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039543870004 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 1536.30 |
| 29/01/1329 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1316 January 2013 | ARTICLES OF ASSOCIATION |
| 16/01/1316 January 2013 | COMPANY BUSINESS 18/10/2012 |
| 16/01/1316 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/128 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1217 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 1304.4 |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | ADOPT ARTICLES 30/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR PETER JOHN THOMPSON |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR MICHAEL GREEN |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JAMES |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE ARNTSEN |
| 05/08/105 August 2010 | SECRETARY APPOINTED MRS SUSAN JANE PEARSON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR ADAM MATTHEW DOYLE |
| 03/06/103 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BERTRAM JAMES / 22/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARNTSEN / 22/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARNTSEN / 04/04/2000 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BERTRAM JAMES / 01/01/2002 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE FRANCES ARNTSEN / 04/04/2000 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1027 January 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 27/01/1027 January 2010 | ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS; AMEND |
| 17/10/0817 October 2008 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS; AMEND |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 21/08/0821 August 2008 | DIV |
| 18/08/0818 August 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | ADOPT ARTICLES 25/07/2008 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | £ IC 11520/11512 15/12/06 £ SR [email protected]=8 |
| 17/08/0717 August 2007 | SHARES AGREEMENT OTC |
| 17/08/0717 August 2007 | SHARES AGREEMENT OTC |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 17 CLIFFORD STREET, YORK, YO1 9RG |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 01/04/031 April 2003 | £ NC 1000/5000 28/02/0 |
| 01/04/031 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/031 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/031 April 2003 | S-DIV 28/02/03 |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED MYKNOWLEDGEMAP.COM LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 17/01/0317 January 2003 | S-DIV 01/11/02 |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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