UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 12/08/2512 August 2025 New | Termination of appointment of Simon Andrew Dalton Hall as a director on 2025-07-31 |
| 09/04/259 April 2025 | Director's details changed for Mr Robert James Ramon Singh on 2025-04-03 |
| 11/03/2511 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 05/08/245 August 2024 | Termination of appointment of Philip John Tolhurst as a director on 2024-07-18 |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 24/10/2324 October 2023 | Termination of appointment of William Hornby Gore as a director on 2023-10-20 |
| 03/10/233 October 2023 | Appointment of Mrs Mickola Rosemary Wilson as a director on 2023-08-01 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 03/01/233 January 2023 | Termination of appointment of Owen Bryn Morris as a director on 2022-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Paul Barry Excell as a director on 2022-12-01 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MR RICHARD ANDREW FERN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARCO ALBANO |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PLAIN |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HAMILTON |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSTER |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 27793957 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR PAUL BARRY EXCELL |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS VANESSA RUTH PLAIN |
| 06/02/176 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2016 |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS JANE ELIZABETH HAMILTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEALE |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MIAH JONES |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 17311682 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR PHILIP JOHN TOLHURST |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MR MARCO ALBANO |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODALL |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PROFESSOR ANTHONY WILLIAM FORSTER |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED DR MIAH GWYNFOR JONES |
| 09/01/139 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 12640682 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR SIMON NEALE |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN RIORDAN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGHTINGALE |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ANDREW KEEBLE |
| 12/04/1212 April 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 12490682 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOLLY |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR OWEN BRYN MORRIS |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICH |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT NIGHTINGALE |
| 04/08/114 August 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 200002 |
| 02/08/112 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/112 August 2011 | ADOPT ARTICLES 23/05/2011 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONNOLLY |
| 26/07/1126 July 2011 | SECRETARY APPOINTED JOHN FRANCIS WOODALL |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | COMPANY NAME CHANGED UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/10 |
| 12/05/1012 May 2010 | CHANGE OF NAME 12/04/2010 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSARA |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | £ IC 17420002/12190682 27/06/05 £ SR 5229320@1=5229320 |
| 27/05/0527 May 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED PRECIS (2166) LIMITED CERTIFICATE ISSUED ON 21/08/02 |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | £ NC 25000/25000100 25/ |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 11/03/0211 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | S386 DISP APP AUDS 26/02/02 |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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