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KNADEL SOFTWARE SOLUTIONS LIMITED

Company number 08443083

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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)
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
26 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 02/01/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 2 January 2024
  • GBP 134,210
23 Jan 2024 SH03 Purchase of own shares.
09 Jan 2024 TM01 Termination of appointment of Paul Hans Bratch as a director on 5 January 2024
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
08 Apr 2021 PSC01 Notification of Paul Andrew Sutton as a person with significant control on 31 May 2019
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 150,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 150,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013