PSK KNIGHTON LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-08 with no updates

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29/08/2429 August 2024 Unaudited abridged accounts made up to 2023-08-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Amended accounts made up to 2021-08-31

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28/05/2328 May 2023 Unaudited abridged accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Satisfaction of charge 1 in full

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12/05/2212 May 2022 Satisfaction of charge 3 in full

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12/05/2212 May 2022 Satisfaction of charge 4 in full

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12/05/2212 May 2022 Satisfaction of charge 2 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 11 KING STREET KING'S LYNN PE30 1ET ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM BURRELLS ACCOUNTANCY LTD JUBILEE HOUSE JUBILEE COURT DERSINGHAM KING'S LYNN NORFOLK PE31 6HH

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/02/1618 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/02/1426 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/03/138 March 2013 DIRECTOR APPOINTED MISS HOLLY ALGAR

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/02/1229 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROUT

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY PROUT

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/02/1128 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/02/1018 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH PROUT / 15/02/2010

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31/07/0931 July 2009 31/08/08 PARTIAL EXEMPTION

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31/07/0931 July 2009 31/08/07 PARTIAL EXEMPTION

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24/03/0924 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 400 HARROW ROAD LONDON W9 2HU

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18/04/0818 April 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06

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24/04/0724 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 07/08/05 TO 31/08/05

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06/04/066 April 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/08/04

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04/04/054 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/03

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13/04/0413 April 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/08/02

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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27/02/0227 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/08/01

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 07/08/00

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09/05/019 May 2001 DIRECTOR'S PARTICULARS CHANGED

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09/05/019 May 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0011 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS

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18/07/0018 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0029 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/0023 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 07/08/99

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 07/08/98

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09/07/999 July 1999 DELIVERY EXT'D 3 MTH 07/08/98

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15/04/9915 April 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 07/08/97

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16/02/9816 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9816 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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28/06/9728 June 1997 FULL ACCOUNTS MADE UP TO 07/08/96

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12/03/9712 March 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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03/08/953 August 1995 NC INC ALREADY ADJUSTED 10/07/95

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/9517 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 07/08

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 £ NC 10/100 10/07/95

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21/03/9521 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9520 March 1995 COMPANY NAME CHANGED ZESTON LIMITED CERTIFICATE ISSUED ON 21/03/95

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27/02/9527 February 1995 £ NC 100/10 16/02/95

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27/02/9527 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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27/02/9527 February 1995 NC DEC ALREADY ADJUSTED 16/02/95

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27/02/9527 February 1995 ALTER MEM AND ARTS 16/02/95

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27/02/9527 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/958 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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