About

Registered Number: 03970403
Date of Incorporation: 11/04/2000 (24 years ago)
Company Status: Active
Registered Address: 6 Gayton Grange 31 Baskervylle Road, Heswall, Wirral, Merseyside, CH60 8NJ,

 

Knossos Pms Ltd was founded on 11 April 2000 with its registered office in Wirral, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Leonard Richard 12 April 2000 18 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 13 April 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 15 April 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 19 April 2017
AA - Annual Accounts 04 June 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 25 April 2014
CERTNM - Change of name certificate 30 August 2013
CONNOT - N/A 30 August 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 26 April 2011
TM02 - Termination of appointment of secretary 18 June 2010
AA - Annual Accounts 14 June 2010
AD01 - Change of registered office address 19 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 24 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
RESOLUTIONS - N/A 19 June 2007
CERT10 - Re-registration of a company from public to private 19 June 2007
53 - Application by a public company for re-registration as a private company 19 June 2007
MAR - Memorandum and Articles - used in re-registration 19 June 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 26 April 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 19 July 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
AA - Annual Accounts 19 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2001
363s - Annual Return 14 May 2001
RESOLUTIONS - N/A 24 April 2001
RESOLUTIONS - N/A 24 April 2001
CERT5 - Re-registration of a company from private to public 24 April 2001
MAR - Memorandum and Articles - used in re-registration 24 April 2001
AUDS - Auditor's statement 24 April 2001
AUDR - Auditor's report 24 April 2001
BS - Balance sheet 24 April 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 24 April 2001
43(3) - Application by a private company for re-registration as a public company 24 April 2001
225 - Change of Accounting Reference Date 12 February 2001
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
287 - Change in situation or address of Registered Office 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
CERTNM - Change of name certificate 18 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
123 - Notice of increase in nominal capital 17 April 2000
NEWINC - New incorporation documents 11 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.