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KNIGHTS SECURITY GROUP LIMITED

Company number 11148897

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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)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 23 January 2025
  • GBP 1,200
20 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
16 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 14 January 2022
16 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 14 January 2019
16 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2021
  • GBP 1,098
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 January 2018
  • GBP 100
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
27 Sep 2024 TM01 Termination of appointment of David Andrew Knights as a director on 27 September 2024
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
21 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
17 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2025.
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
06 Jul 2021 PSC01 Notification of David Andrew Knights as a person with significant control on 1 July 2021
06 Jul 2021 AP01 Appointment of David Andrew Knights as a director on 1 July 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/25.
17 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2025.
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-15
  • GBP 2