- Company Overview for KNOWLEDGE CALL LIMITED (04179270)
- Filing history for KNOWLEDGE CALL LIMITED (04179270)
- People for KNOWLEDGE CALL LIMITED (04179270)
- More for KNOWLEDGE CALL LIMITED (04179270)
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) |
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10 Apr 2015 | SH20 | Statement by Directors | |
10 Apr 2015 | CAP-SS | Solvency Statement dated 24/03/15 | |
10 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |