KIERAN KNIGHT CONSULTING LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Unaudited abridged accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Unaudited abridged accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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21/04/2321 April 2023 Unaudited abridged accounts made up to 2022-11-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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21/02/2321 February 2023 Appointment of Mrs Annabel Joyce Mackenzie Paynter as a director on 2023-02-21

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/05/224 May 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/05/2111 May 2021 30/11/20 UNAUDITED ABRIDGED

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14/04/2114 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 061643790002

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/03/2019 March 2020 30/11/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/06/1925 June 2019 30/11/18 UNAUDITED ABRIDGED

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PAYNTER

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR KIERAN PAYNTER / 30/04/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/06/1811 June 2018 22/03/18 STATEMENT OF CAPITAL GBP 3

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11/06/1811 June 2018 ADOPT ARTICLES 22/03/2018

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18/05/1818 May 2018 30/11/17 UNAUDITED ABRIDGED

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR KIERAN PAYNTER / 31/03/2017

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL JOYCE MACKENZIE PAYNTER

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10/07/1710 July 2017 DISPENSE WITH AUTRH SHARE CAPITAL AND APPLY LIMITES TO DIRECTORS AUTHORITY 31/03/2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/05/1716 May 2017 SECRETARY APPOINTED MRS ANNABEL JOYCE MACKENZIE PAYNTER

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOYE

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16/03/1716 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TOYE / 10/05/2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/03/1616 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TOYE / 15/02/2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PAYNTER / 15/02/2016

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PAYNTER / 18/03/2013

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19/03/1319 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TOYE / 18/03/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/09/1115 September 2011 PREVSHO FROM 31/03/2011 TO 30/11/2010

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18/03/1118 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 COMPANY NAME CHANGED KIERAN KNIGHT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/12/10

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09/12/109 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1019 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SECRETARY APPOINTED MR NICHOLAS TOYE

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY JAKE STEVENS

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS TOYE

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19/03/0819 March 2008 SECRETARY APPOINTED MR JAKE STEVENS

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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