Companies House does not verify the accuracy of the information filed

Advanced company search

KNIGHTS PROFESSIONAL SERVICES LIMITED

Company number 08453370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AP01	Appointment of Mr Mark Edward Beech as a director on 4 November 2015	View PDF Appointment of Mr Mark Edward Beech as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 102 - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR01	Registration of charge 084533700003, created on 1 May 2015	View PDF Registration of charge 084533700003, created on 1 May 2015 - link opens in a new window - 19 pages (19 pages)
01 May 2015	MR01	Registration of charge 084533700001, created on 1 May 2015	View PDF Registration of charge 084533700001, created on 1 May 2015 - link opens in a new window - 34 pages (34 pages)
01 May 2015	MR01	Registration of charge 084533700002, created on 1 May 2015	View PDF Registration of charge 084533700002, created on 1 May 2015 - link opens in a new window - 32 pages (32 pages)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AP01	Appointment of Mr Karl Roger Bamford as a director on 30 March 2015	View PDF Appointment of Mr Karl Roger Bamford as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Mrs Kate Louise Lewis as a director on 9 March 2015	View PDF Appointment of Mrs Kate Louise Lewis as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CERTNM	Company name changed knightsllp LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	View PDF Company name changed knightsllp LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?