KNIGHT CONTROLS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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11/11/2411 November 2024 Registration of charge 051990270001, created on 2024-10-25

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06/11/246 November 2024 Cessation of Kerry Ann Williams as a person with significant control on 2024-10-25

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06/11/246 November 2024 Appointment of Mr Steven Hogben as a director on 2024-10-25

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06/11/246 November 2024 Termination of appointment of Barry Alan Knight as a director on 2024-10-25

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06/11/246 November 2024 Cessation of Barry Alan Knight as a person with significant control on 2024-10-25

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06/11/246 November 2024 Termination of appointment of Kerry Ann Williams as a secretary on 2024-10-25

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06/11/246 November 2024 Notification of Knight Controls Holdings Limited as a person with significant control on 2024-10-25

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06/11/246 November 2024 Appointment of Mr Bartlomiej Ryszard Janosz as a director on 2024-10-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-06 with updates

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08/08/248 August 2024 Change of details for Mrs Kerry Ann Williams as a person with significant control on 2024-08-08

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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15/12/2315 December 2023 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-06 with updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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06/12/186 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANN WILLIAMS

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY ALAN KNIGHT / 24/08/2017

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM SUITES 17-18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/09/0728 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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12/08/0412 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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