THE KNOW HOW COMPANY (UK) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2025-03-31

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17/04/2517 April 2025 Director's details changed for Mr Paul Joseph Matthew Mccolgan on 2024-05-29

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17/04/2517 April 2025 Change of details for Mr Paul Joseph Matthew Mccolgan as a person with significant control on 2024-05-29

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16/04/2516 April 2025 Change of details for Mr Paul Joseph Matthew Mccolgan as a person with significant control on 2024-02-02

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16/04/2516 April 2025 Cessation of Robert William Marshall as a person with significant control on 2024-02-02

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23/12/2423 December 2024 Confirmation statement made on 2024-11-09 with updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/05/2429 May 2024 Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to North Borland House Dunlop East Ayrshire KA3 4BJ on 2024-05-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-11-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM C/O COOK AND CO SUITE 525 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

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04/09/184 September 2018 Registered office address changed from , C/O Cook and Co Suite 525, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ to North Borland House Dunlop East Ayrshire KA3 4BJ on 2018-09-04

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/12/157 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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09/12/149 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MARSHALL / 19/10/2013

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02/12/132 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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02/12/132 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MARSHALL / 19/10/2013

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MARSHALL / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCOLGAN / 20/11/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/11/0812 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/11/0219 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SUITE 536, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

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23/11/0123 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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13/11/0113 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 SECRETARY RESIGNED

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09/11/019 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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