CompaniesInTheUK

THE KNOWLEDGE ENGINEERS NETWORK LIMITED

Company number 05896266 ·

Dissolved

128 filings

Date Filing
12 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
27 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Aug 2024 Application to strike the company off the register · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-08-04 with updates · 4 pages View document
17 Oct 2023 Termination of appointment of Keith David Harvey as a director on 2023-10-10 · 1 page View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 4 pages View document
24 May 2023 Appointment of Mr Lee Arthur as a director on 2023-05-19 · 2 pages View document
24 May 2023 Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19 · 1 page View document
24 May 2023 Appointment of Mr Keith David Harvey as a director on 2023-05-19 · 2 pages View document
24 May 2023 Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19 · 2 pages View document
21 Mar 2023 Accounts for a dormant company made up to 2021-12-31 View document
17 Oct 2022 Confirmation statement made on 2022-08-04 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
20 Sep 2022 Appointment of Ms Jyoti Chada Cushion as a director on 2022-07-26 · 2 pages View document
20 Sep 2022 Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29 · 1 page View document
28 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
4 Sep 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE WHITE CITY CAMPUS 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM View document
25 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
25 Mar 2020 DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN View document
17 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BASTIAN View document
5 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 17/10/2019 View document
17 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 17/10/2019 View document
15 Aug 2019 DIRECTOR APPOINTED MR MARK GORDON CREIGHTON View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 28/11/2018 View document
5 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIALL MCKINNEY View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERT JAMES MCKINNEY / 07/02/2018 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 19/01/2018 View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM View document
5 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 12/05/2016 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLAH View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH View document
16 Feb 2017 DIRECTOR APPOINTED STEVEN ROBERT BASTIAN View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS View document
9 Aug 2016 APPOINTMENT TERMINATED, SECRETARY TERRI LEARY View document
3 Aug 2016 22/03/16 STATEMENT OF CAPITAL GBP 1917.8 View document
25 May 2016 PSC REGISTER View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1ST FLOOR 88 BERMONDSEY STREET LONDON SE1 3UB View document
17 May 2016 DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH View document
17 May 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE View document
17 May 2016 DIRECTOR APPOINTED MR MICHAEL JOHN MILTON CURRY View document
17 May 2016 DIRECTOR APPOINTED PHILIP JAMES HULLAH View document
15 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
15 Apr 2016 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 88 BERMONDSEY STREET LONDON SE1 3UB ENGLAND View document
15 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
15 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
14 Apr 2016 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED View document
31 Mar 2016 ALTER ARTICLES 18/03/2016 View document
22 Mar 2016 THE SHARE PREMIUM ACCOUNT BE CANCELLED. 18/03/2016 View document
22 Mar 2016 STATEMENT BY DIRECTORS View document
22 Mar 2016 SOLVENCY STATEMENT DATED 18/03/16 View document
22 Mar 2016 22/03/16 STATEMENT OF CAPITAL GBP 1799.58 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
1 Oct 2015 SAIL ADDRESS CHANGED FROM: UNITS 1 & 2 CURVE OFFICES 30B WILD'S RENTS LONDON SE1 4QG UNITED KINGDOM View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058962660003 View document
3 May 2015 REGISTERED OFFICE CHANGED ON 03/05/2015 FROM UNITS 1 & 2 CURVE OFFICES 30B WILD'S RENTS LONDON SE1 4QG View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 13/09/13 STATEMENT OF CAPITAL GBP 1799.58 View document
26 Nov 2014 SAIL ADDRESS CHANGED FROM: 12.1.1 THE LEATHER MARKET 11 - 13 WESTON STREET LONDON SE1 3ER View document
26 Nov 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 12.1.1 THE LEATHER MARKET 11 - 13 WESTON STREET LONDON SE1 3ER View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2014 ADOPT ARTICLES 06/09/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
8 Sep 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERT JAMES MCKINNEY / 31/07/2013 View document
28 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM UNIT 103 65 GLASSHILL STREET LONDON SE1 0QR ENGLAND View document
5 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
5 Sep 2012 SAIL ADDRESS CHANGED FROM: UNIT 105 65 GLASSHILL STREET LONDON SE1 0QR UNITED KINGDOM View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY View document
1 May 2012 COMPANY NAME CHANGED UTALK LIMITED CERTIFICATE ISSUED ON 01/05/12 View document
1 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 140 TABERNACLE STREET LONDON EC2A 4SD View document
28 Nov 2011 DIRECTOR APPOINTED MR TIM BROOKS View document
25 Nov 2011 SECRETARY APPOINTED MISS TERRI LEARY View document
25 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MELANIE MCKINNEY View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE MCKINNEY View document
17 Aug 2011 SAIL ADDRESS CREATED View document
17 Jan 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERT JAMES MCKINNEY / 01/10/2009 View document
20 Oct 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR APPOINTED MISS MELANIE MCKINNEY View document
29 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Feb 2009 NC INC ALREADY ADJUSTED 15/12/2008 View document
27 Feb 2009 GBP NC 1020/2020 15/12/08 View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR EMMA FRASER View document
16 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 140 TABERNACLE STREET LONDON EC2A 4FD View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRASER / 26/04/2008 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Oct 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM: SUITE4-4B 140 TABERNACLE STREET LONDON EC2A 4SD View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 NC INC ALREADY ADJUSTED 17/08/07 View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
30 Aug 2007 COMPANY NAME CHANGED MCKINNEY MEDIA LIMITED CERTIFICATE ISSUED ON 30/08/07 View document
4 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document