GLOBE CONSULTANTS LIMITED

05717085
KNIGHTS PROFESSIONAL SERVICES LTD THE BRAMPTON NEWCASTLE-UNDER-LYNE STAFFORDSHIRE ST5 0QW

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 officers Termination of appointment of director (Philip Michael Scrafton) 1 Buy now
09 May 2022 officers Termination of appointment of director (James Michael Rigby) 1 Buy now
09 May 2022 officers Termination of appointment of director (Elizabeth Frances Spurr) 1 Buy now
09 May 2022 officers Appointment of director (Mrs Kate Louise Lewis) 2 Buy now
09 May 2022 officers Appointment of director (Mr David Andrew Beech) 2 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 accounts Annual Accounts 9 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 10 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 10 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2019 resolution Resolution 1 Buy now
12 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2019 accounts Annual Accounts 9 Buy now
30 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Russell Christopher Wallis) 1 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 officers Appointment of director (Mr James Michael Rigby) 2 Buy now
28 Jun 2018 officers Appointment of director (Miss Elizabeth Frances Spurr) 2 Buy now
25 Jun 2018 accounts Annual Accounts 9 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Russell Christopher Wallis) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Philip Michael Scrafton) 2 Buy now
21 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2017 accounts Annual Accounts 9 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 accounts Annual Accounts 10 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Philip Michael Scrafton) 2 Buy now
03 Jul 2015 accounts Annual Accounts 10 Buy now
17 Jun 2015 officers Termination of appointment of secretary (John Michael Anthony) 1 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
12 Apr 2014 accounts Annual Accounts 9 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Termination of appointment of director (Stephen Kemp) 1 Buy now
17 Jul 2013 accounts Annual Accounts 9 Buy now
22 Feb 2013 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 7 Buy now
15 Mar 2012 annual-return Annual Return 7 Buy now
09 May 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 officers Change of particulars for secretary (Mr John Michael Anthony) 2 Buy now
10 Mar 2011 officers Appointment of director (Mr Stephen John Kemp) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Philip Michael Scrafton) 2 Buy now
13 Jan 2011 capital Return of Allotment of shares 4 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for director (Russell Christopher Wallis) 2 Buy now
13 Apr 2010 officers Change of particulars for secretary (Mr John Michael Anthony) 1 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 officers Termination of appointment of director (Jenny Gammon) 2 Buy now
17 Dec 2009 officers Termination of appointment of director (Ivan Annibal) 2 Buy now
23 Jun 2009 accounts Annual Accounts 7 Buy now
23 Feb 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
21 Feb 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
21 Feb 2008 officers Secretary's particulars changed 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: anthony house, 8 vicarage lane scothern lincoln LN2 2UB 1 Buy now
06 Aug 2007 capital Ad 11/05/07--------- £ si 6@1=6 £ ic 96/102 2 Buy now
06 Aug 2007 resolution Resolution 1 Buy now
06 Aug 2007 capital £ nc 100/1000 23/04/07 1 Buy now
26 Jun 2007 accounts Annual Accounts 7 Buy now
26 Feb 2007 annual-return Return made up to 21/02/07; full list of members 3 Buy now
26 Feb 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: anthony house 8 vicarage lane scothern lincoln LN2 2UB 1 Buy now
21 Feb 2007 capital Ad 15/01/07--------- £ si 2@1=2 £ ic 94/96 2 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: burton & dyson 22 market place gainsborough lincolnshire DN21 2BZ 1 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
11 Apr 2006 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
24 Mar 2006 capital Ad 02/03/06--------- £ si 92@1=92 £ ic 2/94 2 Buy now
21 Feb 2006 incorporation Incorporation Company 27 Buy now