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KNOWLEDGE POWERED SOLUTIONS LTD

Company number 02941904

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 700,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 700,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2015-06-11 GBP 700,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2015-06-11 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 700,000	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	CH01	Director's details changed for Mr Robert Ian Templeton on 23 June 2014	View PDF Director's details changed for Mr Robert Ian Templeton on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for James Roger Haddon on 23 June 2014	View PDF Director's details changed for James Roger Haddon on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Simon Joseph Berrisford on 23 June 2014	View PDF Director's details changed for Simon Joseph Berrisford on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH03	Secretary's details changed for Mr Robert Ian Templeton on 23 June 2014	View PDF Secretary's details changed for Mr Robert Ian Templeton on 23 June 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
12 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
05 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr Robert Ian Templeton on 1 June 2012	View PDF Secretary's details changed for Mr Robert Ian Templeton on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Simon Joseph Berrisford on 1 June 2012	View PDF Director's details changed for Simon Joseph Berrisford on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Robert Ian Templeton on 1 June 2012	View PDF Director's details changed for Mr Robert Ian Templeton on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AD01	Registered office address changed from C/O Acorn Capital Partners Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 7 September 2011	View PDF Registered office address changed from C/O Acorn Capital Partners Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 7 September 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Accounts made up to 31 October 2010	View PDF Accounts made up to 31 October 2010 - link opens in a new window - 21 pages (21 pages)
02 Mar 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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