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KNOWLEDGE CHANGE ACTION LTD

Company number 07532558

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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)
22 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Sarah Margaret Poskett as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Mrs Susan Margaret Blomley as a director on 1 December 2020
09 Oct 2020 TM01 Termination of appointment of Jonathan Frank Rallings as a director on 30 September 2020
09 Oct 2020 TM01 Termination of appointment of David Robinson as a director on 30 September 2020
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 AP01 Appointment of Mr David Robinson as a director on 18 June 2018
21 Jun 2018 AD01 Registered office address changed from Drake House Drake Lane Dursley Gloucestershire GL11 4HH to PO Box GL11 4HR the Priory Long Street Dursley Gloucestershire GL11 4HR on 21 June 2018
04 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
02 Jan 2018 TM01 Termination of appointment of Felicia Anne Wood as a director on 31 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 SH08 Change of share class name or designation
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 AP01 Appointment of Mrs Felicia Anne Wood as a director on 1 August 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,200.0001
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AP01 Appointment of Mr Jonathan Frank Rallings as a director on 15 May 2015
17 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,200.0001
17 Feb 2015 CH01 Director's details changed for Mrs Kathryn Elizabeth Cairns on 1 July 2014