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KNOWLEDGE CALL LIMITED

Company number 04179270

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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)
10 Apr 2015 SH20 Statement by Directors
10 Apr 2015 CAP-SS Solvency Statement dated 24/03/15
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/03/2015
27 Mar 2015 TM02 Termination of appointment of Simon Bumford as a secretary on 26 February 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 Mar 2015 TM01 Termination of appointment of Philip Graham Woodhead as a director on 23 March 2015
23 Mar 2015 TM01 Termination of appointment of Philip Graham Woodhead as a director on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from C/O Mr P Woodhead 5 Farndale Close Great Sankey Warrington Cheshire WA5 3FX to 118 Cecil Road Hale Altrincham Cheshire WA15 9NU on 23 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Paul Ross Bandell on 3 April 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from 25 Farcroft Close Lymm Cheshire WA13 9US United Kingdom on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Paul Ross Bandell on 1 April 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Philip Graham Woodhead on 14 March 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from dbh house 105 boundary street liverpool merseyside L5 9YJ
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008