KNIGHT PROTECTION LIMITED

03584555
TRAFALGAR HOUSE LONDON ROAD CAMBERLEY SURREY GU153HQ

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 34 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2023 accounts Annual Accounts 31 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2022 accounts Annual Accounts 30 Buy now
19 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Charles Paul Taylor) 2 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2022 mortgage Registration of a charge 7 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
08 Oct 2020 mortgage Registration of a charge 7 Buy now
07 Sep 2020 officers Appointment of director (Mr Charles Paul Taylor) 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Timothy Matthew Knight) 2 Buy now
05 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2019 officers Change of particulars for director (Mr Tim Knight) 2 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 accounts Annual Accounts 9 Buy now
23 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2016 annual-return Annual Return 6 Buy now
21 Mar 2016 accounts Annual Accounts 9 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 accounts Annual Accounts 7 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Cosec Services Limited) 2 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 officers Termination of appointment of director (Jeffrey Knight) 1 Buy now
31 Mar 2014 accounts Annual Accounts 9 Buy now
15 Jan 2014 resolution Resolution 25 Buy now
15 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jun 2013 officers Appointment of director (Mr Tim Knight) 2 Buy now
14 Jun 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 officers Change of particulars for director (Mr Jeffrey Knight) 2 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
09 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 7 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Jean Knight) 2 Buy now
21 Nov 2011 officers Appointment of corporate secretary (Cosec Services Limited) 3 Buy now
01 Jul 2011 officers Termination of appointment of director (Mark Morgans) 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Mark Morgans) 2 Buy now
19 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 officers Appointment of director (Mark Morgans) 2 Buy now
20 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2009 capital Capitals not rolled up 2 Buy now
23 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 7 Buy now
08 Jul 2008 annual-return Return made up to 14/06/08; full list of members 3 Buy now
02 May 2008 accounts Annual Accounts 7 Buy now
01 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
15 Jun 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 annual-return Return made up to 14/06/06; full list of members 6 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
04 Jul 2005 annual-return Return made up to 14/06/05; full list of members 6 Buy now
21 Mar 2005 accounts Annual Accounts 5 Buy now
31 Jan 2005 accounts Amended Accounts 5 Buy now
30 Jun 2004 annual-return Return made up to 14/06/04; full list of members 6 Buy now
04 May 2004 accounts Annual Accounts 5 Buy now
02 Jul 2003 officers Secretary's particulars changed 1 Buy now
02 Jul 2003 officers Director's particulars changed 1 Buy now
01 Jul 2003 annual-return Return made up to 19/06/03; full list of members 6 Buy now
22 Jan 2003 accounts Annual Accounts 5 Buy now
09 Oct 2002 accounts Annual Accounts 5 Buy now
05 Aug 2002 annual-return Return made up to 19/06/02; full list of members 6 Buy now
31 Jul 2002 address Registered office changed on 31/07/02 from: tile oak old slade lane, richings park, iver, buckinghamshire SL0 9DR 1 Buy now
03 Aug 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
08 Mar 2001 accounts Annual Accounts 8 Buy now
12 Jul 2000 annual-return Return made up to 19/05/00; full list of members 6 Buy now
26 Apr 2000 officers Secretary resigned 1 Buy now
26 Apr 2000 officers New secretary appointed 2 Buy now
25 Apr 2000 accounts Annual Accounts 8 Buy now
21 Sep 1999 annual-return Return made up to 19/06/99; full list of members 6 Buy now
25 Jun 1998 officers Secretary resigned 1 Buy now
25 Jun 1998 officers Director resigned 1 Buy now
24 Jun 1998 officers New secretary appointed 2 Buy now
24 Jun 1998 officers New director appointed 2 Buy now
24 Jun 1998 address Registered office changed on 24/06/98 from: 381 kingsway, hove, east sussex BN3 4QD 1 Buy now
19 Jun 1998 incorporation Incorporation Company 14 Buy now