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KNIGHT PROTECTION LIMITED

Company number 03584555

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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)
11 Jul 2017 PSC01 Notification of Timothy Matthew Knight as a person with significant control on 3 January 2017
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 MR04 Satisfaction of charge 1 in full
24 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 200
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2015 AD01 Registered office address changed from The Barn Picktree House Tilford Road Farnham Surrey GU9 8HU to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 20 November 2015
27 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2015 TM02 Termination of appointment of Cosec Services Limited as a secretary on 31 December 2014
01 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200
22 Apr 2014 TM01 Termination of appointment of Jeffrey Knight as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 SH10 Particulars of variation of rights attached to shares
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 CC04 Statement of company's objects
18 Jun 2013 AP01 Appointment of Mr Tim Knight as a director
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Jeffrey Knight on 1 January 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 TM02 Termination of appointment of Jean Knight as a secretary