SAMKNOWS LIMITED
Company number 06510477 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Full accounts made up to 2025-07-31 · 29 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 1 May 2025 | Full accounts made up to 2024-07-31 · 29 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 8 Aug 2024 | Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF · 1 page | View document |
| 8 Aug 2024 | Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF · 1 page | View document |
| 10 May 2024 | Appointment of Sarah Marie Griffiths as a director on 2024-05-07 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-07 · 1 page | View document |
| 14 Apr 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 22 Feb 2024 | Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 2024-02-09 · 2 pages | View document |
| 21 Feb 2024 | Cessation of Lx Capital Limited as a person with significant control on 2024-02-09 · 1 page | View document |
| 21 Feb 2024 | Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 2024-02-09 · 2 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2023 | Resolutions · 4 pages | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 30 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2023 | Current accounting period extended from 2024-06-30 to 2024-07-31 · 1 page | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2023-07-31 to 2023-06-30 · 1 page | View document |
| 25 Sep 2023 | Appointment of Mr Sajaid Rashid as a director on 2023-09-11 · 2 pages | View document |
| 22 Sep 2023 | Appointment of Mr Jonathan Michael Elstein as a director on 2023-09-11 · 2 pages | View document |
| 22 Sep 2023 | Termination of appointment of Neil Colin Campbell as a secretary on 2023-09-11 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Neil Colin Campbell as a director on 2023-09-11 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Sam Crawford as a director on 2023-09-11 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Roxanne Elizabeth Robinson as a director on 2023-09-11 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Joseph Nigel David Stelzer as a director on 2023-09-11 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Alexander Christopher John Salter as a director on 2023-09-11 · 1 page | View document |
| 22 Sep 2023 | Cessation of Sam Crawford as a person with significant control on 2023-09-11 · 1 page | View document |
| 22 Sep 2023 | Previous accounting period extended from 2023-06-30 to 2023-07-31 · 1 page | View document |
| 22 Sep 2023 | Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2023-09-22 · 1 page | View document |
| 22 Sep 2023 | Change of details for Lx Capital Limited as a person with significant control on 2023-09-11 · 2 pages | View document |
| 22 Sep 2023 | Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 2023-09-11 · 2 pages | View document |
| 24 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 14 pages | View document |
| 16 Mar 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2023-03-16 · 1 page | View document |
| 3 Mar 2023 | Change of details for Lx Capital Limited as a person with significant control on 2023-03-02 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mr Sam Crawford as a person with significant control on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mr Sam Crawford as a person with significant control on 2022-06-01 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER JOHN SALTER / 01/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 22/02/2018 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER JOHN SALTER / 01/08/2017 | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 04/10/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAM CRAWFORD / 01/03/2012 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 01/02/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER JOHN SALTER / 01/02/2013 | View document |
| 13 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 01/02/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 27 Jun 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 26 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 13 Aug 2008 | SHARE AGREEMENT OTC | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED SAM CRAWFORD | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED NEIL CAMPBELL | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2008 | SECRETARY APPOINTED NEIL CAMPBELL | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RPC SECRETARIES LIMITED | View document |
| 20 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |