KNIGHTS REFRIGERATION SERVICES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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06/12/246 December 2024 Director's details changed for Mr Paul Thomas Knight on 2024-12-01

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06/12/246 December 2024 Change of details for Mr Paul Thomas Knight as a person with significant control on 2024-12-01

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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21/12/2221 December 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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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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04/02/164 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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

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02/02/152 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW KNIGHT / 01/01/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS KNIGHT / 01/01/2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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19/02/1419 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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07/02/117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS KNIGHT / 01/10/2009

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02/02/102 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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

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27/02/0827 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/06/053 June 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND

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21/02/0521 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/01/0423 January 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/03/0324 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0324 March 2003 NC INC ALREADY ADJUSTED 08/11/02

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24/03/0324 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0324 March 2003 £ NC 1000/1010 08/11/02

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08/03/038 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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03/01/013 January 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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30/03/0030 March 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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18/02/9918 February 1999 S366A DISP HOLDING AGM 08/02/99

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03/02/993 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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