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KNS AUTOMOTIVE LIMITED

Company number 03663412

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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)
30 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
24 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
01 Jun 2023 PSC01 Notification of Jeanette Odgers as a person with significant control on 1 March 2023
01 Jun 2023 PSC01 Notification of John Joseph Purdy as a person with significant control on 1 March 2023
26 May 2023 PSC07 Cessation of John Derrick Robson as a person with significant control on 1 March 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
04 May 2023 SH01 Statement of capital following an allotment of shares on 22 April 2023
  • GBP 100
22 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 1
19 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Feb 2023 TM01 Termination of appointment of Jeanette Odgers as a director on 6 February 2023
06 Feb 2023 TM01 Termination of appointment of John Derrick Robson as a director on 31 January 2023
06 Feb 2023 TM01 Termination of appointment of Stephen Reaper as a director on 31 January 2023
06 Feb 2023 TM01 Termination of appointment of Keith Jones as a director on 31 January 2023
06 Feb 2023 AP01 Appointment of Mrs Jeanette Odgers as a director on 31 January 2023
06 Feb 2023 AP01 Appointment of Mr Graeme Anthony Bilton as a director on 31 January 2023
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
09 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
20 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
19 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
16 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
09 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018