Based in Staffordshire, Knights Professional Services Ltd was setup in 2013, it's status is listed as "Active". We do not know the number of employees at the company. The companies director is listed as Bamford, Karl Roger at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMFORD, Karl Roger | 20 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 August 2020 | |
| CS01 - N/A | 23 March 2020 | |
| CS01 - N/A | 20 February 2020 | |
| MR01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| MR01 - N/A | 04 July 2018 | |
| MR01 - N/A | 03 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| RESOLUTIONS - N/A | 27 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 04 April 2017 | |
| AD01 - Change of registered office address | 06 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 03 November 2016 | |
| MR01 - N/A | 21 October 2016 | |
| MR01 - N/A | 14 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| AP01 - Appointment of director | 29 September 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| SH01 - Return of Allotment of shares | 28 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 September 2016 | |
| MR04 - N/A | 02 September 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| RESOLUTIONS - N/A | 13 February 2016 | |
| RESOLUTIONS - N/A | 13 February 2016 | |
| RESOLUTIONS - N/A | 13 February 2016 | |
| RESOLUTIONS - N/A | 13 February 2016 | |
| SH06 - Notice of cancellation of shares | 13 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 February 2016 | |
| SH01 - Return of Allotment of shares | 13 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 13 February 2016 | |
| SH01 - Return of Allotment of shares | 13 February 2016 | |
| MR01 - N/A | 01 February 2016 | |
| MR01 - N/A | 01 February 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AA01 - Change of accounting reference date | 25 August 2015 | |
| RESOLUTIONS - N/A | 28 May 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| MR01 - N/A | 14 May 2015 | |
| MR01 - N/A | 01 May 2015 | |
| MR01 - N/A | 01 May 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| CERTNM - Change of name certificate | 05 February 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| NEWINC - New incorporation documents | 20 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| A registered charge | 06 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2015 | Fully Satisfied |
N/A |
