THIRD KNIGHT LIMITED

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Company Documents

DateDescription
30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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18/08/1918 August 2019 APPOINTMENT TERMINATED, SECRETARY SARAH KNIGHT

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18/08/1918 August 2019 DIRECTOR APPOINTED MRS SARAH JANE KNIGHT

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/01/1820 January 2018 PSC'S CHANGE OF PARTICULARS / MR PETER KINGSLEY KNIGHT / 16/01/2018

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20/01/1820 January 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE KNIGHT / 16/01/2018

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20/01/1820 January 2018 REGISTERED OFFICE CHANGED ON 20/01/2018 FROM GLEN COTTAGE LUCKINGTON CHIPPENHAM WILTSHIRE SN14 6NU

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20/01/1820 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KINGSLEY KNIGHT / 16/01/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 43 SAVORY WAY CIRENCESTER GLOUCESTERSHIRE GL7 1RN

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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16/08/1316 August 2013 COMPANY NAME CHANGED PKK CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/08/13

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/07/1323 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1217 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 25 MAGDALEN ROAD TETBURY GLOUCESTERSHIRE GL8 8LG

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSLEY KNIGHT / 22/12/2011

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22/12/1122 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE KNIGHT / 22/12/2011

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07/11/117 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSLEY KNIGHT / 15/11/2009

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16/11/0916 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/11/077 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 SECRETARY'S PARTICULARS CHANGED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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