Myknowledgemap Limited

Company Name	Myknowledgemap Limited
Company Status	Active
Company Number	03954387
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Previous Name	Myknowledgemap.com Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Adam Matthew Doyle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kings House 12 King Street York YO1 9WP

Secretary Name	Mr Adam Matthew Doyle
Status	Current
Appointed	19 December 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Kings House 12 King Street York YO1 9WP

Director Name	Mr Toby Samuel Peter Barnes-Yallowley
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(24 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 12 King Street York YO1 9WP

Director Name	Mr Scott Ryan Saklad
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	16 April 2024(24 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 12 King Street York YO1 9WP

Director Name	Mr Robert John Arntsen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 week, 5 days after company formation)
Appointment Duration	24 years (resigned 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Gatehouse Hopperton Knaresborough HG5 8NX

Secretary Name	Yvonne Frances Arntsen
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 week, 5 days after company formation)
Appointment Duration	10 years, 3 months (resigned 27 July 2010)
Role	Company Director
Correspondence Address	Old Gate House Hopperton Knaresborough North Yorkshire HG5 8NX

Director Name	Dennis Bertram James
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Goldsborough Court Goldsborough Knaresborough North Yorkshire HG5 8AP

Director Name	Mr Michael Moran
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Walk Terrace York North Yorkshire YO10 4BG

Director Name	Mr Michael Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Potterton Close Barwick In Elmet Leeds LS15 4DY

Director Name	Mr Adam Matthew Doyle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 George Hudson Street York YO1 6WR

Secretary Name	Mrs Susan Jane Pearson
Status	Resigned
Appointed	27 July 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2016)
Role	Company Director
Correspondence Address	20 George Hudson Street York YO1 6WR

Director Name	Mr Peter John Thompson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	37a Micklegate York North Yorkshire YO1 6JH

Director Name	Ms Helen Christine Arntsen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2023(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 April 2024)
Role	Development Director
Country of Residence	England
Correspondence Address	11 Copper Beech Way Leighton Buzzard LU7 3BD

Director Name	Ms Wendy Anne Arntsen
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2023(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Green 87 Meldreth Road Whaddon Royston SG8 5RS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.myknowledgemap.com
Email address	[email protected]
Telephone	01904 659465
Telephone region	York

Location

Registered Address	Kings House 12 King Street York YO1 9WP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Adam Doyle 8.72% Ordinary
11.3k at £1	Robert John Arntsen 77.11% Ordinary
715 at £1	Peter Thompson 4.88% Ordinary
680 at £1	Dennis Bertram James 4.64% Ordinary
680 at £1	Jacqueline Moran 4.64% Ordinary

Financials

Year	2014
Net Worth	-£69,713
Cash	£205,331
Current Liabilities	£580,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

9 April 2018	Delivered on: 11 April 2018 Persons entitled: Creative England Limited Classification: A registered charge Particulars: A) all properties (as defined in the debenture) acquired by the company in the future;. B) all present and future interests of the company not effectively mortgaged or charged under a) above in or over freehold or leasehold property;. C) all the intellectual property (as defined in the debenture). Outstanding
9 September 2014	Delivered on: 16 September 2014 Persons entitled: Creative England Limited Classification: A registered charge Outstanding
6 November 2012	Delivered on: 7 November 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2008	Delivered on: 6 August 2008 Satisfied on: 13 August 2014 Persons entitled: Yorkshire & Humber Equity Fund No 1 LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 February 2004	Delivered on: 19 February 2004 Satisfied on: 13 August 2014 Persons entitled: Richard William Austen, Stephen Butterfield, Nicholas Evans and David Hugh Hebditch Classification: Rental deposit deed Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sum of Â£5,000. Fully Satisfied

Filing History

1 September 2023	Amended total exemption full accounts made up to 31 March 2023 (14 pages)
7 August 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
6 June 2023	Satisfaction of charge 3 in full (1 page)
8 May 2023	Appointment of Ms Helen Christine Arntsen as a director on 26 April 2023 (2 pages)
28 April 2023	Appointment of Ms Wendy Anne Arntsen as a director on 26 April 2023 (2 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
29 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
9 March 2021	Satisfaction of charge 039543870005 in full (1 page)
29 January 2021	Change of details for Mr Robert John Arntsen as a person with significant control on 21 January 2021 (2 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
7 February 2020	Second filing of the annual return made up to 21 March 2016 (22 pages)
7 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Second filing of the annual return made up to 21 March 2015 (22 pages)
7 February 2020	Second filing of the annual return made up to 21 March 2014 (22 pages)
6 February 2020	Resolutions RES13 ‐ Contract/article 16 hereby disapplied in relation to the purchase by the company 28/11/2019 (8 pages)
6 February 2020	Cancellation of shares. Statement of capital on 17 January 2020 GBP 1,464.80 (4 pages)
29 January 2020	Second filing of Confirmation Statement dated 21/03/2019 (5 pages)
31 December 2019	Registered office address changed from , 20 George Hudson Street, York, YO1 6WR to Kings House 12 King Street York YO1 9WP on 31 December 2019 (1 page)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 29/01/2020. (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 April 2018	Registration of charge 039543870005, created on 9 April 2018 (24 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 September 2017	Satisfaction of charge 039543870004 in full (1 page)
21 September 2017	Satisfaction of charge 039543870004 in full (1 page)
30 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
30 March 2017	21/03/17 Statement of Capital gbp 1536.30 (5 pages)
30 March 2017	Appointment of Mr Adam Matthew Doyle as a director on 19 December 2016 (2 pages)
30 March 2017	Appointment of Mr Adam Matthew Doyle as a director on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Adam Matthew Doyle as a director on 19 December 2016 (1 page)
19 December 2016	Appointment of Mr Adam Matthew Doyle as a secretary on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Susan Jane Pearson as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Susan Jane Pearson as a secretary on 19 December 2016 (1 page)
19 December 2016	Appointment of Mr Adam Matthew Doyle as a secretary on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Adam Matthew Doyle as a director on 19 December 2016 (1 page)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 14,648 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2020. (7 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 14,648 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 14,648 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2020. (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 14,648 (5 pages)
6 January 2015	Registered office address changed from , 37a Micklegate, York, North Yorkshire, YO1 6JH to Kings House 12 King Street York YO1 9WP on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 37a Micklegate York North Yorkshire YO1 6JH to 20 George Hudson Street York YO1 6WR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 37a Micklegate York North Yorkshire YO1 6JH to 20 George Hudson Street York YO1 6WR on 6 January 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Registration of charge 039543870004, created on 9 September 2014 (26 pages)
16 September 2014	Registration of charge 039543870004, created on 9 September 2014 (26 pages)
16 September 2014	Registration of charge 039543870004, created on 9 September 2014 (26 pages)
13 August 2014	Satisfaction of charge 2 in full (1 page)
13 August 2014	Satisfaction of charge 1 in full (1 page)
13 August 2014	Satisfaction of charge 2 in full (1 page)
13 August 2014	Satisfaction of charge 1 in full (1 page)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 15,363 (5 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 15,363 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2020. (6 pages)
18 March 2014	Change of share class name or designation (2 pages)
18 March 2014	Change of share class name or designation (2 pages)
22 January 2014	Termination of appointment of Peter Thompson as a director (1 page)
22 January 2014	Termination of appointment of Peter Thompson as a director (1 page)
10 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,536.30 (4 pages)
29 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,536.30 (4 pages)
29 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,536.30 (4 pages)
16 January 2013	Memorandum and Articles of Association (23 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2013	Memorandum and Articles of Association (23 pages)
16 January 2013	Resolutions RES13 ‐ Company business 18/10/2012 (6 pages)
16 January 2013	Resolutions RES13 ‐ Company business 18/10/2012 (6 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2012	Change of share class name or designation (2 pages)
21 November 2012	Particulars of variation of rights attached to shares (2 pages)
21 November 2012	Particulars of variation of rights attached to shares (2 pages)
21 November 2012	Change of share class name or designation (2 pages)
8 November 2012	Duplicate mortgage certificatecharge no:3 (6 pages)
8 November 2012	Duplicate mortgage certificatecharge no:3 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,304.4 (9 pages)
11 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,304.4 (9 pages)
8 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
8 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
9 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Termination of appointment of Michael Moran as a director (1 page)
2 April 2012	Termination of appointment of Michael Green as a director (1 page)
2 April 2012	Termination of appointment of Michael Moran as a director (1 page)
2 April 2012	Termination of appointment of Michael Green as a director (1 page)
5 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 August 2011	Appointment of Mr Peter John Thompson as a director (2 pages)
24 August 2011	Appointment of Mr Peter John Thompson as a director (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Appointment of Mr Michael Green as a director (2 pages)
1 March 2011	Appointment of Mr Michael Green as a director (2 pages)
28 September 2010	Termination of appointment of Dennis James as a director (1 page)
28 September 2010	Termination of appointment of Dennis James as a director (1 page)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
5 August 2010	Appointment of Mrs Susan Jane Pearson as a secretary (1 page)
5 August 2010	Appointment of Mrs Susan Jane Pearson as a secretary (1 page)
5 August 2010	Termination of appointment of Yvonne Arntsen as a secretary (1 page)
5 August 2010	Termination of appointment of Yvonne Arntsen as a secretary (1 page)
4 August 2010	Appointment of Mr Adam Matthew Doyle as a director (2 pages)
4 August 2010	Appointment of Mr Adam Matthew Doyle as a director (2 pages)
3 June 2010	Director's details changed for Robert John Arntsen on 22 March 2010 (2 pages)
3 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Robert John Arntsen on 22 March 2010 (2 pages)
3 June 2010	Director's details changed for Dennis Bertram James on 22 March 2010 (2 pages)
3 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Dennis Bertram James on 22 March 2010 (2 pages)
1 June 2010	Director's details changed for Dennis Bertram James on 1 January 2002 (1 page)
1 June 2010	Director's details changed for Robert John Arntsen on 4 April 2000 (1 page)
1 June 2010	Director's details changed for Dennis Bertram James on 1 January 2002 (1 page)
1 June 2010	Secretary's details changed for Yvonne Frances Arntsen on 4 April 2000 (1 page)
1 June 2010	Secretary's details changed for Yvonne Frances Arntsen on 4 April 2000 (1 page)
1 June 2010	Director's details changed for Robert John Arntsen on 4 April 2000 (1 page)
1 June 2010	Director's details changed for Robert John Arntsen on 4 April 2000 (1 page)
1 June 2010	Director's details changed for Dennis Bertram James on 1 January 2002 (1 page)
1 June 2010	Secretary's details changed for Yvonne Frances Arntsen on 4 April 2000 (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2010	Memorandum and Articles of Association (44 pages)
27 January 2010	Notice of Restriction on the Company's Articles (2 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2010	Notice of Restriction on the Company's Articles (2 pages)
27 January 2010	Memorandum and Articles of Association (44 pages)
15 April 2009	Return made up to 22/03/09; full list of members (5 pages)
15 April 2009	Return made up to 22/03/09; full list of members (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2008	Return made up to 22/03/08; no change of members; amend (7 pages)
17 October 2008	Return made up to 22/03/07; full list of members; amend (7 pages)
17 October 2008	Return made up to 22/03/08; no change of members; amend (7 pages)
17 October 2008	Return made up to 22/03/07; full list of members; amend (7 pages)
2 September 2008	Return made up to 22/03/08; no change of members (7 pages)
2 September 2008	Return made up to 22/03/08; no change of members (7 pages)
21 August 2008	Div (1 page)
21 August 2008	Div (1 page)
18 August 2008	Memorandum and Articles of Association (22 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2008	Memorandum and Articles of Association (22 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
25 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
4 September 2007	Return made up to 22/03/07; full list of members (7 pages)
4 September 2007	Return made up to 22/03/07; full list of members (7 pages)
28 August 2007	Â£ ic 11520/11512 15/12/06 Â£ sr [email protected]=8 (2 pages)
28 August 2007	Â£ ic 11520/11512 15/12/06 Â£ sr [email protected]=8 (2 pages)
17 August 2007	Ad 03/06/05--------- Â£ si [email protected] (2 pages)
17 August 2007	Statement of affairs (72 pages)
17 August 2007	Statement of affairs (64 pages)
17 August 2007	Ad 03/06/05--------- Â£ si [email protected] (2 pages)
17 August 2007	Statement of affairs (64 pages)
17 August 2007	Ad 03/06/05--------- Â£ si [email protected] (2 pages)
17 August 2007	Ad 03/06/05--------- Â£ si [email protected] (2 pages)
17 August 2007	Statement of affairs (72 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 22/03/06; full list of members (7 pages)
4 April 2006	Return made up to 22/03/06; full list of members (7 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 April 2005	Return made up to 22/03/05; full list of members (7 pages)
1 April 2005	Return made up to 22/03/05; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 May 2004	Registered office changed on 13/05/04 from: 17 clifford street, york, YO1 9RG (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 17 clifford street, york, YO1 9RG (1 page)
14 April 2004	Return made up to 22/03/04; full list of members (7 pages)
14 April 2004	Return made up to 22/03/04; full list of members (7 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Ad 01/07/03-11/08/03 Â£ si [email protected]=136 Â£ ic 1000/1136 (2 pages)
22 January 2004	Ad 01/07/03-11/08/03 Â£ si [email protected]=136 Â£ ic 1000/1136 (2 pages)
4 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
1 April 2003	S-div 28/02/03 (1 page)
1 April 2003	Nc inc already adjusted 28/02/03 (1 page)
1 April 2003	S-div 28/02/03 (1 page)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2003	Nc inc already adjusted 28/02/03 (1 page)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2003	Company name changed myknowledgemap.com LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed myknowledgemap.com LIMITED\certificate issued on 27/01/03 (2 pages)
17 January 2003	S-div 01/11/02 (1 page)
17 January 2003	S-div 01/11/02 (1 page)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
4 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
4 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 April 2001	Return made up to 22/03/01; full list of members (6 pages)
24 April 2001	Return made up to 22/03/01; full list of members (6 pages)
10 May 2000	New director appointed (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
10 May 2000	New director appointed (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
10 May 2000	New secretary appointed (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (1 page)
10 May 2000	Director resigned (1 page)
22 March 2000	Incorporation (21 pages)
22 March 2000	Incorporation (21 pages)

Myknowledgemap Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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