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KIERAN KNIGHT CONSULTING LIMITED

Company number 06164379

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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)
25 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
14 Dec 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
21 Apr 2023 AA Unaudited abridged accounts made up to 30 November 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
21 Feb 2023 AP01 Appointment of Mrs Annabel Joyce Mackenzie Paynter as a director on 21 February 2023
04 May 2022 AA Unaudited abridged accounts made up to 30 November 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
11 May 2021 AA Unaudited abridged accounts made up to 30 November 2020
14 Apr 2021 MR01 Registration of charge 061643790002, created on 1 April 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
19 Mar 2020 AA Unaudited abridged accounts made up to 30 November 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 November 2018
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
18 Mar 2019 PSC01 Notification of Joseph Paynter as a person with significant control on 30 April 2018
18 Mar 2019 PSC04 Change of details for Mr Kieran Paynter as a person with significant control on 30 April 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 3
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 22/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 AA Unaudited abridged accounts made up to 30 November 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
09 Aug 2017 PSC01 Notification of Annabel Joyce Mackenzie Paynter as a person with significant control on 31 March 2017
09 Aug 2017 PSC04 Change of details for Mr Kieran Paynter as a person with significant control on 31 March 2017
10 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dispense with autrh share capital and apply limites to directors authority 31/03/2017