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Knowledgepoint360 Group (Holdings) LTD

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Reports

Full Company ReportKNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Net Worth£4,461,000 0%
Liabilities£5,000 0%
Trade Debtors£1,508,000 0%
Total assets£4,466,000 0%
Shareholder's funds£4,461,000 0%
Total liabilities£5,000 0%

Details

Company type Private Limited Company, Active
Company Number 01689312
Record last updated Sunday, April 27, 2025 7:41:14 PM UTC
Official Address Victoria Mill Windmill Street Macclesfield Central
There are 17 companies registered at this street
Locality Macclesfield Central
Region Cheshire East, England
Postal Code SK117HQ
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Apr 11, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2025 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 1, 2018 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 20, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 7, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2012 Annual return Annual return
Financials Sep 6, 2012 Amended accounts Amended accounts
Financials Aug 22, 2012 Annual accounts Annual accounts
Financials Sep 30, 2011 Annual accounts 1689... Annual accounts 1689...
Registry Sep 6, 2011 Annual return Annual return
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Annual return Annual return
Registry May 27, 2009 Memorandum of association Memorandum of association
Registry May 12, 2009 Change of name certificate Change of name certificate
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2009 Shares agreement Shares agreement
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Annual return 1689... Annual return 1689...
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 10, 2007 Annual return 1689... Annual return 1689...
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 1689... Appointment of a director 1689...
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2007 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2006 Annual return Annual return
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Appointment of a director 1689... Appointment of a director 1689...
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Annual return Annual return
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Annual return Annual return
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1689... Declaration of satisfaction in full or in part of a mortgage or charge 1689...
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1689... Declaration of satisfaction in full or in part of a mortgage or charge 1689...
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1689... Declaration of satisfaction in full or in part of a mortgage or charge 1689...
Financials May 27, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Elective resolution Elective resolution
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 3, 2002 Annual return Annual return
Registry Aug 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 17, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Jan 16, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Appointment of a director 1689... Appointment of a director 1689...
Registry Jan 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 2001 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Annual return Annual return
Registry Oct 5, 1999 Annual return 1689... Annual return 1689...
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Memorandum of association Memorandum of association
Registry Jun 16, 1999 Alter mem and arts Alter mem and arts
Registry Feb 22, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry Sep 14, 1998 Annual return Annual return
Registry Jun 24, 1998 Alter mem and arts Alter mem and arts
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Registry Jul 7, 1997 Alter mem and arts Alter mem and arts

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