KNIGHT R&D LIMITED
| Status | ACTIVE |
| Company No. | 10271074 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2016 |
| Age | 8 years |
| Jurisdiction | England Wales |
SUMMARY
KNIGHT R&D LIMITED is an active private limited company with number 10271074. It was incorporated 8 years ago, on 11 July 2016. The company address is Kbs House 5 Springfield Court Kbs House 5 Springfield Court, Bolton, BL3 2NT, England.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 19 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 19 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Legacy
Date: 19 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Second filing of confirmation statement with made up date
Date: 08 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 12 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102710740001
Charge creation date: 2023-05-12
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 18 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 18 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Legacy
Date: 18 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Notification of a person with significant control
Date: 04 Jul 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K3 Tax Advisory Group Limited
Notification date: 2022-05-30
Documents
Cessation of a person with significant control
Date: 04 Jul 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: K3 Advisory Group Limited
Cessation date: 2022-05-30
Documents
Notification of a person with significant control
Date: 04 Jul 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K3 Advisory Group Limited
Notification date: 2022-05-30
Documents
Cessation of a person with significant control
Date: 04 Jul 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: K3 Capital Group Plc
Cessation date: 2022-05-30
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Change person director company with change date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-29
Officer name: Mr Andrew Robert Melbourne
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Change account reference date company previous shortened
Date: 16 Aug 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-05-31
Documents
Notification of a person with significant control
Date: 29 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K3 Capital Group Plc
Notification date: 2021-07-07
Documents
Withdrawal of a person with significant control statement
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-07-29
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-16
Old address: Proud House, 19 Bold Street Warrington WA1 1DG United Kingdom
New address: Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Melbourne
Appointment date: 2021-07-09
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Rigby
Appointment date: 2021-07-09
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement
Date: 22 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Original description: 11/07/20 Statement of Capital gbp 1
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Legacy
Date: 28 May 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/07/2019
Documents
Confirmation statement
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Original description: 11/07/19 Statement of Capital gbp 1000
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Notification of a person with significant control statement
Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Dec 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rupert Mayo
Cessation date: 2018-09-27
Documents
Cessation of a person with significant control
Date: 12 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rupert Mayo
Cessation date: 2018-09-27
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 11 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rupert Mayo
Notification date: 2016-07-11
Documents
Change account reference date company current extended
Date: 19 Jul 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-09-30
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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