KNIGHT WATCH SECURITY SERVICES - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-29 update statutory_documents 31/05/23 UNAUDITED ABRIDGED
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-10-28 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-08-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-07-19 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-05-03 update statutory_documents DIRECTOR APPOINTED MRS SHAMIM AKHTAR
2021-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSAR HUSSAIN
2021-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIM AKHTAR
2021-05-03 update statutory_documents 03/05/21 STATEMENT OF CAPITAL GBP 10
2021-05-03 update statutory_documents 03/05/21 STATEMENT OF CAPITAL GBP 10
2021-05-01 update statutory_documents CESSATION OF KIRAN HUSSAIN AS A PSC
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2021-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANSAR HUSSAIN / 01/01/2010
2021-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANSAR HUSSAIN / 15/03/2021
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-21 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2020-10-02 delete source_ip 51.255.15.219
2020-10-02 insert source_ip 87.239.20.206
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-28 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-03 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-04 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-22 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-13 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN HUSSAIN
2016-04-18 update statutory_documents 09/04/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-03 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-27 delete source_ip 195.177.193.226
2016-01-27 insert source_ip 51.255.15.219
2015-08-10 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-08-10 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-07-29 update statutory_documents 09/04/15 FULL LIST
2015-02-12 update statutory_documents DIRECTOR APPOINTED MISS KIRAN HUSSAIN
2015-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAISAL MAHMOOD
2014-09-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-09-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-08-15 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-16 update statutory_documents 09/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-13 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-08-01 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-07-29 update statutory_documents 09/04/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-09-14 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 09/04/12 FULL LIST
2011-08-02 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 09/04/11 FULL LIST
2010-09-14 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 09/04/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANSAR HUSSAIN / 12/04/2010
2009-09-05 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents SECRETARY APPOINTED FAISAL MAHMOOD
2009-04-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS GILL
2009-04-14 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents SECRETARY APPOINTED THOMAS GILL
2008-11-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY NASREEN AKHTAR
2008-04-23 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-03 update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-10 update statutory_documents NEW SECRETARY APPOINTED
2007-02-10 update statutory_documents SECRETARY RESIGNED
2006-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-14 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-07 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-25 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-08 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents NEW SECRETARY APPOINTED
2004-03-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-01-06 update statutory_documents SECRETARY RESIGNED
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-15 update statutory_documents NEW SECRETARY APPOINTED
2003-04-15 update statutory_documents DIRECTOR RESIGNED
2003-04-15 update statutory_documents SECRETARY RESIGNED
2003-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION