Associated Knowledge Systems Ltd was setup in 1986, it's status at Companies House is "Active". There are 7 directors listed as Lowin, Richard Ashley, Toop, Philip George Peter, Hamilton, Douglas Sinclair, Cordukes, Peter William, Hardy, Catherine Rowena, Slater, Roy Katen, Tilley, Colin Spencer for the company. We do not know the number of employees at Associated Knowledge Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWIN, Richard Ashley | 01 January 2014 | - | 1 |
TOOP, Philip George Peter | 17 November 2009 | - | 1 |
CORDUKES, Peter William | N/A | 30 November 2001 | 1 |
HARDY, Catherine Rowena | 11 January 2006 | 09 October 2013 | 1 |
SLATER, Roy Katen | N/A | 01 December 2013 | 1 |
TILLEY, Colin Spencer | 11 January 2006 | 17 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Douglas Sinclair | N/A | 31 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 September 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 06 February 2019 | |
AD01 - Change of registered office address | 20 October 2018 | |
CS01 - N/A | 20 October 2018 | |
PSC07 - N/A | 20 October 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 09 September 2017 | |
AA - Annual Accounts | 26 October 2016 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
AD01 - Change of registered office address | 15 December 2013 | |
TM01 - Termination of appointment of director | 15 December 2013 | |
AA - Annual Accounts | 01 November 2013 | |
TM01 - Termination of appointment of director | 27 October 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 16 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 19 September 2010 | |
CH01 - Change of particulars for director | 19 September 2010 | |
CH01 - Change of particulars for director | 19 September 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
TM01 - Termination of appointment of director | 22 November 2009 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
363s - Annual Return | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 16 December 2003 | |
287 - Change in situation or address of Registered Office | 20 October 2003 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 09 March 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 29 March 2001 | |
363s - Annual Return | 15 September 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 02 September 1996 | |
288 - N/A | 15 May 1996 | |
AA - Annual Accounts | 26 February 1996 | |
288 - N/A | 20 February 1996 | |
363s - Annual Return | 22 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 21 September 1994 | |
288 - N/A | 09 September 1994 | |
363s - Annual Return | 20 September 1993 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 29 September 1992 | |
AA - Annual Accounts | 05 August 1992 | |
AA - Annual Accounts | 20 December 1991 | |
363b - Annual Return | 18 September 1991 | |
395 - Particulars of a mortgage or charge | 13 June 1991 | |
395 - Particulars of a mortgage or charge | 02 May 1991 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
288 - N/A | 09 November 1990 | |
395 - Particulars of a mortgage or charge | 23 June 1990 | |
288 - N/A | 22 June 1990 | |
363 - Annual Return | 03 January 1990 | |
287 - Change in situation or address of Registered Office | 20 December 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 13 November 1989 | |
AA - Annual Accounts | 13 November 1989 | |
288 - N/A | 10 October 1989 | |
288 - N/A | 26 April 1989 | |
PUC 2 - N/A | 22 February 1989 | |
395 - Particulars of a mortgage or charge | 07 January 1989 | |
CERTNM - Change of name certificate | 02 December 1988 | |
363 - Annual Return | 22 November 1988 | |
287 - Change in situation or address of Registered Office | 11 August 1988 | |
PUC 2 - N/A | 19 April 1988 | |
RESOLUTIONS - N/A | 04 February 1988 | |
RESOLUTIONS - N/A | 04 February 1988 | |
123 - Notice of increase in nominal capital | 04 February 1988 | |
288 - N/A | 14 January 1988 | |
287 - Change in situation or address of Registered Office | 10 December 1987 | |
CERTINC - N/A | 09 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 1991 | Fully Satisfied |
N/A |
Legal charge | 30 April 1991 | Fully Satisfied |
N/A |
Debenture | 20 June 1990 | Fully Satisfied |
N/A |
Debenture | 22 December 1988 | Fully Satisfied |
N/A |