KNOWLE PRECISION LTD
Company number 09228565 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 2 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-01 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-11-21 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Ian Grant as a person with significant control on 2022-11-21 · 1 page | View document |
| 30 Nov 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-11-21 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Ian Grant as a director on 2022-11-21 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from 16 Scoular Drive Ashington NE63 9SE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-30 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | Registered office address changed from 5 Stainsby Avenue Birmingham B19 3ES United Kingdom to 16 Scoular Drive Ashington NE63 9SE on 2021-06-15 · 1 page | View document |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 15 Feb 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 21 ANTROBUS ROAD BIRMINGHAM B21 9NS UNITED KINGDOM | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 22 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN AHMED | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN POLLOCK | View document |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 22 Oct 2020 | CESSATION OF ALAN POLLOCK AS A PSC | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MR HUSSEIN AHMED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN POLLOCK | View document |
| 22 Sep 2020 | CESSATION OF STEFANO COIANNA AS A PSC | View document |
| 22 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COIANNA | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 24 JOSLINGS CLOSE LONDON W12 7DF UNITED KINGDOM | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED MR ALAN POLLOCK | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR STEFANO COIANNA | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO COIANNA | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ | View document |
| 30 Jun 2020 | CESSATION OF MOHAMMED AYYAZ AS A PSC | View document |
| 10 Jun 2020 | CESSATION OF SERGIU CARDOS AS A PSC | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 10 GLEBELANDS AVENUE ILFORD IG2 7DN UNITED KINGDOM | View document |
| 10 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SERGIU CARDOS | View document |
| 8 Jun 2020 | DISS REQUEST WITHDRAWN | View document |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TYRONE BAILEY | View document |
| 5 Mar 2020 | CESSATION OF TYRONE BAILEY AS A PSC | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIU CARDOS | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR SERGIU CARDOS | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 2 MANDEVILLE CLOSE VANBRUGH PARK LONDON SE3 7AQ UNITED KINGDOM | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 122 BRIDGES COURT KINGSQUARTER MAIDENHEAD SL6 1AS ENGLAND | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY | View document |
| 26 Nov 2019 | CESSATION OF SIMON GURNEY AS A PSC | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR TYRONE BAILEY | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRONE BAILEY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR SIMON GURNEY | View document |
| 24 May 2019 | CESSATION OF ROBERT WHITE AS A PSC | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM FLAT 4,IMAAN COURT 188 UXBRIDGE ROAD LONDON W7 3TB UNITED KINGDOM | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GURNEY | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR ROBERT WHITE | View document |
| 4 Mar 2019 | CESSATION OF DEAN DEEGAN AS A PSC | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 26A BARFIELD ROAD SHEPHERDS BUSH LONDON W12 9SW UNITED KINGDOM | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN DEEGAN | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITE | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR DEAN DEEGAN | View document |
| 1 Oct 2018 | CESSATION OF GRAHAM GATHERCOLE AS A PSC | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GATHERCOLE | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN DEEGAN | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 58 LAPWATER ROAD ROTHERHAM S61 4NF UNITED KINGDOM | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GATHERCOLE | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR GRAHAM GATHERCOLE | View document |
| 20 Aug 2018 | CESSATION OF BARRY CARMICHAEL AS A PSC | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY CARMICHAEL | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CARMICHAEL | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR BARRY CARMICHAEL | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 1 May 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 1 May 2018 | CESSATION OF MARTIN O'NEILL AS A PSC | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN O'NEILL | View document |
| 4 Dec 2017 | CESSATION OF JAKE MAMO AS A PSC | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR MARTIN O'NEILL | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAKE MAMO | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND | View document |
| 31 Oct 2017 | CESSATION OF CRAIG ATKINSON AS A PSC | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE MAMO | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR JAKE MAMO | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 8 HAZEL COPPICE LEA PRESTON PR2 1XG UNITED KINGDOM | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FROST | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED DANIEL FROST | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM THE DINGLE HOUSE EARNSDALE ROAD DARWEN BB3 1JA UNITED KINGDOM | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ATKINSON | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 May 2016 | DIRECTOR APPOINTED CRAIG ATKINSON | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEN LEE | View document |
| 27 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Nov 2014 | DIRECTOR APPOINTED KEN WAN LEE | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 22 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |