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KNOETIC LTD

Company number 08546266

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
27 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
05 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
28 Jan 2020 AP03 Appointment of Mrs Gillian Erica Benson as a secretary on 25 January 2020
25 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
31 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
29 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
29 Jun 2017 PSC01 Notification of David Andrew Benson as a person with significant control on 6 April 2016
17 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40,100
30 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Sep 2015 TM01 Termination of appointment of Gillian Erica Benson as a director on 1 April 2015
26 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 40,100