KNIGHT R&D LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with no updates

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15/05/2515 May 2025 Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2025-05-15

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18/02/2518 February 2025

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18/02/2518 February 2025

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18/02/2518 February 2025

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18/02/2518 February 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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19/02/2419 February 2024

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19/02/2419 February 2024

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19/02/2419 February 2024

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19/02/2419 February 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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08/06/238 June 2023 Second filing of Confirmation Statement dated 2023-05-04

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24/05/2324 May 2023 Registration of charge 102710740001, created on 2023-05-12

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Confirmation statement made on 2023-05-04 with no updates

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18/11/2218 November 2022

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18/11/2218 November 2022 Audit exemption subsidiary accounts made up to 2022-05-31

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18/11/2218 November 2022

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18/11/2218 November 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with no updates

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04/04/224 April 2022 Director's details changed for Mr Andrew Robert Melbourne on 2022-03-29

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-05-31

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29/07/2129 July 2021 Withdrawal of a person with significant control statement on 2021-07-29

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29/07/2129 July 2021 Notification of K3 Capital Group Plc as a person with significant control on 2021-07-07

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16/07/2116 July 2021 Appointment of Mr John Stephen Rigby as a director on 2021-07-09

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16/07/2116 July 2021 Registered office address changed from Proud House, 19 Bold Street Warrington WA1 1DG United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2021-07-16

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16/07/2116 July 2021 Appointment of Mr Andrew Robert Melbourne as a director on 2021-07-09

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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22/07/2022 July 2020 11/07/20 Statement of Capital gbp 1

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 11/07/19 STATEMENT OF CAPITAL GBP 1000

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 NOTIFICATION OF PSC STATEMENT ON 27/09/2018

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06/12/186 December 2018 CESSATION OF RUPERT MAYO AS A PSC

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12/10/1812 October 2018 CESSATION OF RUPERT MAYO AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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17/11/1717 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MAYO

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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19/07/1719 July 2017 CURREXT FROM 31/07/2017 TO 30/09/2017

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07/10/167 October 2016 ADOPT ARTICLES 14/09/2016

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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