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KNIGHT TRANSACTION SERVICES LIMITED

Company number 11163764

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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)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 52 pages (52 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 4 May 2023	View PDF Second filing of Confirmation Statement dated 4 May 2023 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.	View PDF Confirmation statement made on 4 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 136 pages (136 pages)
15 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022	View PDF Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022	View PDF Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	AA01	Previous accounting period shortened from 31 March 2022 to 31 May 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AD01	Registered office address changed from Proud House 19 Bold St Warrington WA1 1DG United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 16 July 2021	View PDF Registered office address changed from Proud House 19 Bold St Warrington WA1 1DG United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr John Stephen Rigby as a director on 9 July 2021	View PDF Appointment of Mr John Stephen Rigby as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Andrew Robert Melbourne as a director on 9 July 2021	View PDF Appointment of Mr Andrew Robert Melbourne as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1.12	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1.12 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC07	Cessation of Knight Corporate Finance Ltd as a person with significant control on 18 December 2020	View PDF Cessation of Knight Corporate Finance Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)

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KNIGHT TRANSACTION SERVICES LIMITED

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