KNIGHT360 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Registered office address changed from Unit 11 Foundry Business Park Station Approach Hockley Essex SS5 4HS England to Unit 12 Riverside Industrial Estate South Street Rochford Essex SS4 1BS on 2023-07-18

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Change of details for Mr Brian Kinch as a person with significant control on 2021-06-29

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01/07/211 July 2021 Cessation of Kathryn Frances Kinch as a person with significant control on 2021-06-29

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/07/1913 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN FRANCES KINCH

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13/07/1913 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KINCH / 01/07/2019

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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13/07/1913 July 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM KINCH / 01/07/2019

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13/07/1913 July 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN KINCH / 01/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM KINCH / 30/06/2018

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KINCH

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KINCH / 30/06/2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM SUITE 3 1 DITTON COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HG

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06/08/156 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/07/1413 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM UNIT 8 CROUCHMANS BUSINESS YARD POYNTERS LANE SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9TS UNITED KINGDOM

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07/08/137 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM KINCH / 01/11/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 COMPANY NAME CHANGED WHITE KNIGHT ESTATE AGENTS LTD CERTIFICATE ISSUED ON 01/06/12

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/08/115 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN KINCH / 01/07/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM KINCH / 01/07/2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 857 LONDON ROAD WESTCLIFF-ON-SEA SOUTHEND-ON-SEA ESSEX SS0 9SZ ENGLAND

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27/04/1127 April 2011 CURRSHO FROM 31/07/2011 TO 30/06/2011

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09/07/109 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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