KNIGHT SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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23/05/2523 May 2025 Change of details for Mr Ronald Cheeseman as a person with significant control on 2016-04-07

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE HOPE / 01/06/2017

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHEESEMAN / 01/06/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE HOPE / 28/06/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 23 LATHAM ROAD BEXLEYHEATH KENT DA6 7NW

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE HOPE / 28/05/2011

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE HOPE / 28/05/2011

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30/05/1130 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE HOPE / 10/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHEESEMAN / 23/05/2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY MARY HOPE

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE HOPE / 23/05/2010

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20/07/1020 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/07/0419 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/08/0123 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/06/0115 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 EXEMPTION FROM APPOINTING AUDITORS 27/09/00

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04/10/004 October 2000 EXEMPTION FROM APPOINTING AUDITORS 27/09/00

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/08/9910 August 1999 EXEMPTION FROM APPOINTING AUDITORS 23/07/99

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11/06/9911 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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