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MYKNOWLEDGEMAP LIMITED - Kings House, 12 King Street, York, YO1 9WP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03954387
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kings House
- 12 King Street
- York
- YO1 9WP
- England Kings House, 12 King Street, York, YO1 9WP, England UK
Management
- Geschäftsführung
- BARNES-YALLOWLEY, Toby Samuel Peter
- SAKLAD, Scott Ryan
- Prokuristen
- DOYLE, Adam Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2000
- Alter der Firma 2000-03-22 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Everfield Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MYKNOWLEDGEMAP.COM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800P48Q4EX11ZPU20
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2025-04-04
- Letzte Einreichung: 2024-03-21
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MYKNOWLEDGEMAP LIMITED Firmenbeschreibung
- MYKNOWLEDGEMAP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03954387. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2000 registriert. MYKNOWLEDGEMAP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MYKNOWLEDGEMAP.COM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über Kings House erreicht werden.
Jetzt sichern MYKNOWLEDGEMAP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Myknowledgemap Limited - Kings House, 12 King Street, York, YO1 9WP, Grossbritannien
- 2000-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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memorandum-articles (2024-04-21) - MA
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resolution (2024-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
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capital-allotment-shares (2024-04-17) - SH01
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notification-of-a-person-with-significant-control (2024-04-17) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-17) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2023-09-01) - AAMD
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
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mortgage-satisfy-charge-full (2023-06-06) - MR04
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appoint-person-director-company-with-name-date (2023-05-08) - AP01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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confirmation-statement-with-updates (2021-03-22) - CS01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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change-to-a-person-with-significant-control (2021-01-29) - PSC04
keyboard_arrow_right 2020
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second-filing-of-annual-return-with-made-up-date (2020-02-07) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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legacy (2020-01-29) - RP04CS01
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capital-return-purchase-own-shares (2020-02-07) - SH03
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capital-cancellation-shares (2020-02-06) - SH06
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resolution (2020-02-06) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement (2017-03-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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capital-name-of-class-of-shares (2014-03-18) - SH08
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termination-director-company-with-name (2014-01-22) - TM01
keyboard_arrow_right 2013
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resolution (2013-01-16) - RESOLUTIONS
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memorandum-articles (2013-01-16) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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resolution (2013-01-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-12-10) - AA
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-11-21) - SH10
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capital-name-of-class-of-shares (2012-11-21) - SH08
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legacy (2012-11-08) - MG01
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legacy (2012-11-07) - MG01
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resolution (2012-10-17) - RESOLUTIONS
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capital-allotment-shares (2012-10-11) - SH01
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accounts-with-accounts-type-small (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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resolution (2011-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-24) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-28) - TM01
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accounts-with-accounts-type-small (2010-08-11) - AA
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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termination-secretary-company-with-name (2010-08-05) - TM02
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appoint-person-director-company-with-name (2010-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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accounts-with-accounts-type-small (2010-02-02) - AA
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notice-restriction-on-company-articles (2010-01-27) - CC01
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memorandum-articles (2010-01-27) - MEM/ARTS
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resolution (2010-01-27) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 395
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memorandum-articles (2008-08-18) - MEM/ARTS
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legacy (2008-08-21) - 122
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resolution (2008-08-18) - RESOLUTIONS
-
legacy (2008-10-17) - 363s
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legacy (2008-09-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
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legacy (2007-08-17) - 88(2)R
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statement-of-affairs (2007-08-17) - SA
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legacy (2007-09-04) - 363s
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resolution (2007-10-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA
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legacy (2007-08-28) - 169
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-01) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 88(2)R
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legacy (2004-02-19) - 395
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accounts-with-accounts-type-total-exemption-full (2004-08-20) - AA
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legacy (2004-05-13) - 287
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-04) - AA
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legacy (2003-01-17) - 122
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certificate-change-of-name-company (2003-01-27) - CERTNM
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-04-04) - 363s
-
legacy (2003-04-01) - 123
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legacy (2003-04-01) - 122
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-08) - AA
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legacy (2002-05-22) - 288a
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legacy (2002-03-13) - 288a
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-27) - AA
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 287
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incorporation-company (2000-03-22) - NEWINC