THREE KNIGHTS LIMITED
Company number 01728083 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Change of details for Goran Bror Benny Andersson as a person with significant control on 2026-06-23 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Bjorn Kristian Ulvaeus as a person with significant control on 2026-06-23 · 2 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 23 Jun 2026 | Change of details for Mr Bjorn Ulvaeus as a person with significant control on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Bjorn Ulvaeus on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Benny Andersson on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr Benny Andersson as a person with significant control on 2026-06-23 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 12 Jul 2023 | Change of details for Mr Benny Andersson as a person with significant control on 2022-07-10 · 2 pages | View document |
| 7 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES BINDON RICE / 26/07/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR BJORN ULVAEUS / 26/07/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR BENNY ANDERSSON / 26/07/2018 | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEARTACHES LIMITED | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 26 Jul 2018 | CESSATION OF TIMOTHY MILES BINDON RICE AS A PSC | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 39 OREGON AVENUE TILEHURST READING RG31 6RZ ENGLAND | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM THE OLD COACH HOUSE 40 CAREY STREET READING BERKSHIRE RG1 7JS | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2015 | ALTER ARTICLES 26/11/2015 | View document |
| 7 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2000 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ | View document |
| 18 Sep 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RB | View document |
| 2 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jul 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Aug 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 18 Jul 1986 | RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS | View document |
| 1 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |