UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY 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 |
31/07/1931 July 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 | 02/02/18 STATEMENT OF CAPITAL GBP 9171002 |
22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 19653277 |
16/03/1816 March 2018 | DIRECTOR APPOINTED MR PAUL BARRY EXCELL |
12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
08/02/178 February 2017 | DIRECTOR APPOINTED MRS VANESSA RUTH PLAIN |
06/02/176 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2016 |
18/01/1718 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 | FULL ACCOUNTS MADE UP TO 31/07/14 |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MIAH JONES |
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 5171002 |
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 500002 |
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 350002 |
20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
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 |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICH |
10/08/1110 August 2011 | DIRECTOR APPOINTED WILLIAM HORNBY GORE |
10/08/1110 August 2011 | DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSARA |
09/08/119 August 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 250.002 |
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 SHEREEN ANDERSON |
26/07/1126 July 2011 | SECRETARY APPOINTED JOHN FRANCIS WOODALL |
08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY PERKINS |
29/06/1029 June 2010 | COMPANY NAME CHANGED UNIVERSITY OF ESSEX RESEARCH PARK LIMITED CERTIFICATE ISSUED ON 29/06/10 |
20/05/1020 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/05/1012 May 2010 | CHANGE OF NAME 12/04/2010 |
22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
09/04/099 April 2009 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS |
17/04/0817 April 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
23/04/0723 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
25/05/0625 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
11/10/0411 October 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS; AMEND |
04/06/044 June 2004 | SECRETARY RESIGNED |
04/06/044 June 2004 | DIRECTOR RESIGNED |
04/06/044 June 2004 | NEW SECRETARY APPOINTED |
23/03/0423 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 27/05/03 |
23/01/0423 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/0423 January 2004 | £ NC 1000/100000 27/05/03 |
06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
25/03/0325 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
20/08/0220 August 2002 | COMPANY NAME CHANGED M&R 859 LIMITED CERTIFICATE ISSUED ON 20/08/02 |
02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 112 HILLS ROAD, CAMBRIDGE, CB2 1PH |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | SECRETARY RESIGNED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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