KNIGHTSAFE COMPUTERS LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRIPPS / 11/10/2010

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11/05/1111 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRIPPS / 11/10/2010

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA PETERSSON / 11/10/2010

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 28 COACH MEWS BILLERICAY ESSEX CM11 1DQ

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10/06/1010 June 2010 Annual return made up to 2 April 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 3 AVENUE ROAD BRENTWOOD CM14 5EL

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01/05/091 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRIPPS / 05/06/2008

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA PETERSSON / 05/06/2008

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29/04/0829 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0717 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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