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KNIGHTS PROFESSIONAL SERVICES LIMITED

Company number 08453370

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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)
10 Dec 2020 AA Full accounts made up to 30 April 2020
06 Aug 2020 CH01 Director's details changed for Mr David Andrew Beech on 17 July 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
20 Feb 2020 MR01 Registration of charge 084533700010, created on 14 February 2020
15 Oct 2019 AA Full accounts made up to 30 April 2019
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
24 Jan 2019 AA Full accounts made up to 30 April 2018
04 Jul 2018 MR01 Registration of charge 084533700009, created on 2 July 2018
03 Jul 2018 MR01 Registration of charge 084533700008, created on 2 July 2018
02 Jul 2018 MR04 Satisfaction of charge 084533700006 in full
02 Jul 2018 MR04 Satisfaction of charge 084533700007 in full
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of lease 19/06/2018
26 Apr 2018 SH02 Sub-division of shares on 6 September 2016
26 Apr 2018 SH02 Sub-division of shares on 6 September 2016
23 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
02 Jan 2018 AA Full accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Feb 2017 AD01 Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW to The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 6 February 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016 SH10 Particulars of variation of rights attached to shares
03 Nov 2016 SH08 Change of share class name or designation
21 Oct 2016 MR01 Registration of charge 084533700007, created on 6 October 2016