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KNIGHTS GROUP WORLDWIDE LTD

Company number 05109782

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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)
12 Oct 2015 MR01 Registration of charge 051097820005, created on 7 October 2015
03 Sep 2015 MR04 Satisfaction of charge 1 in full
03 Sep 2015 MR04 Satisfaction of charge 4 in full
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Mr Anthony Christian Knights on 1 January 2014
05 Dec 2013 CH01 Director's details changed for Miss Yvonne Emma Bryce on 4 December 2013
17 Oct 2013 AP01 Appointment of Ms Yvonne Emma Bryce as a director
17 Oct 2013 TM01 Termination of appointment of Jamie Knights as a director
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Apr 2012 MG01 Duplicate mortgage certificatecharge no:4
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Feb 2012 CERTNM Company name changed knights & sons security LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
20 Feb 2012 CONNOT Change of name notice
03 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-31
03 Feb 2012 CONNOT Change of name notice
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AP01 Appointment of Mr Jamie Mark Knights as a director
15 Sep 2011 TM01 Termination of appointment of Kevin Knights as a director
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders