KNIGHTS AUDIO LTD
| Status | ACTIVE |
| Company No. | 10253520 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2016 |
| Age | 7 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
KNIGHTS AUDIO LTD is an active private limited company with number 10253520. It was incorporated 7 years, 11 months, 18 days ago, on 27 June 2016. The company address is Lytchett House Wareham Road Lytchett House Wareham Road, Poole, BH16 6FA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2024
Action Date: 03 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-03
Old address: Battle Bird Productions PO Box 6466 Leighton Buzzard LU7 6GZ England
New address: Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type unaudited abridged
Date: 28 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 28 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Hedley Andrew Knights
Change date: 2016-10-28
Documents
Notification of a person with significant control
Date: 11 Jan 2023
Action Date: 28 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bethany Kate Crane
Notification date: 2016-10-28
Documents
Confirmation statement with updates
Date: 18 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type unaudited abridged
Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hedley Andrew Knights
Change date: 2021-06-21
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
New address: Battle Bird Productions PO Box 6466 Leighton Buzzard LU7 6GZ
Change date: 2021-03-23
Old address: 1 Oakwood Road Pinner Middlesex HA5 3UD England
Documents
Accounts amended with made up date
Date: 13 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AAMD
Made up date: 2020-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 10 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Change to a person with significant control
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-19
Psc name: Mr Hedley Andrew Knights
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hedley Andrew Knights
Change date: 2020-06-19
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Bethany Kate Crane
Appointment date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Accounts with accounts type total exemption full
Date: 17 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 10 May 2018
Action Date: 10 May 2018
Category: Address
Type: AD01
New address: 1 Oakwood Road Pinner Middlesex HA5 3UD
Change date: 2018-05-10
Old address: Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 27 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-27
Psc name: Hedley Knights
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Change person director company with change date
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hedley Knights
Change date: 2017-02-08
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 28 Oct 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-10-28
Documents
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