| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
insert company_previous_name KNIGHT SECURITY SOLUTIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name KNIGHT SECURITY SOLUTIONS LIMITED => KNIGHT SECURITY LIMITED |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-20 |
update statutory_documents COMPANY NAME CHANGED KNIGHT SECURITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 20/10/22 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW KNIGHT / 19/10/2022 |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-26 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents CESSATION OF GWEN COULSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GWEN COULSON / 06/06/2019 |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GWEN COULSON / 06/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW KNIGHT / 09/05/2017 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 28 => 30 |
| 2016-12-20 |
update account_ref_month 2 => 6 |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-12 => 2018-03-31 |
| 2016-10-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 30/06/2016 |
| 2016-10-07 |
delete sic_code 80200 - Security systems service activities |
| 2016-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-09-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/02/16 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS GWEN COULSON |
| 2016-05-13 |
insert sic_code 80200 - Security systems service activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 12/02/16 FOR FORM AR01 |
| 2016-03-18 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-07-08 |
insert company_previous_name KSS SOUTH EAST LIMITED |
| 2015-07-08 |
update name KSS SOUTH EAST LIMITED => KNIGHT SECURITY SOLUTIONS LIMITED |
| 2015-06-25 |
update statutory_documents COMPANY NAME CHANGED KSS SOUTH EAST LIMITED
CERTIFICATE ISSUED ON 25/06/15 |
| 2015-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |