KNIGHTS SECURITY LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-07-31

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19/02/2519 February 2025 Confirmation statement made on 2025-01-17 with updates

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25/10/2425 October 2024 Change of details for Mr Anthony Christian Knights as a person with significant control on 2024-10-04

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25/10/2425 October 2024 Director's details changed for Mr Jamie Mark Knights on 2024-10-17

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25/10/2425 October 2024 Notification of Jamie Mark Knights as a person with significant control on 2024-10-04

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-17 with updates

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12/01/2412 January 2024 Appointment of Mrs Yvonne Emma Worner as a director on 2024-01-12

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12/01/2412 January 2024 Appointment of Mr Anthony Christian Knights as a director on 2024-01-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-17 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-07-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-17 with updates

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20/01/2220 January 2022 Change of details for Mr Anthony Christian Knights as a person with significant control on 2022-01-18

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/06/2124 June 2021 Termination of appointment of Kevin David Knights as a director on 2021-06-21

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24/06/2124 June 2021 Appointment of Mr Jamie Mark Knights as a director on 2021-06-21

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 COMPANY NAME CHANGED KNIGHTS GROUP CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/07/20

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07/07/207 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN KNIGHTS / 25/01/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/01/1619 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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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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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN KNIGHTS / 01/01/2014

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07/04/147 April 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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03/02/143 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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