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Knightsbridge Consultants Limited

Documents

Total Documents145
Total Pages479

Filing History

19 April 2023Confirmation statement made on 15 April 2023 with no updates
18 April 2023Accounts for a dormant company made up to 26 August 2022
15 April 2022Confirmation statement made on 15 April 2022 with no updates
15 April 2022Accounts for a dormant company made up to 26 August 2021
2 November 2021Confirmation statement made on 1 November 2021 with no updates
4 November 2020Confirmation statement made on 1 November 2020 with no updates
4 November 2020Accounts for a dormant company made up to 26 August 2020
19 April 2020Termination of appointment of Simon Jeffrey Thompson as a director on 19 April 2020
19 April 2020Accounts for a dormant company made up to 26 August 2019
5 November 2019Confirmation statement made on 1 November 2019 with no updates
5 November 2019Termination of appointment of Simon Jeffrey Thompson as a secretary on 1 October 2019
20 April 2019Accounts for a dormant company made up to 26 August 2018
2 November 2018Confirmation statement made on 1 November 2018 with no updates
21 April 2018Accounts for a dormant company made up to 26 August 2017
2 November 2017Confirmation statement made on 1 November 2017 with no updates
2 November 2017Confirmation statement made on 1 November 2017 with no updates
22 April 2017Accounts for a dormant company made up to 26 August 2016
22 April 2017Accounts for a dormant company made up to 26 August 2016
3 November 2016Confirmation statement made on 1 November 2016 with updates
3 November 2016Confirmation statement made on 1 November 2016 with updates
4 November 2015Accounts for a dormant company made up to 26 August 2015
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20
4 November 2015Accounts for a dormant company made up to 26 August 2015
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20
4 November 2014Accounts for a dormant company made up to 26 August 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20
4 November 2014Accounts for a dormant company made up to 26 August 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20
22 April 2014Accounts for a dormant company made up to 26 August 2013
22 April 2014Accounts for a dormant company made up to 26 August 2013
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 20
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 20
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 20
20 April 2013Accounts for a dormant company made up to 26 August 2012
20 April 2013Accounts for a dormant company made up to 26 August 2012
4 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
4 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
4 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
19 September 2011Accounts for a dormant company made up to 26 August 2011
19 September 2011Accounts for a dormant company made up to 26 August 2011
19 April 2011Accounts for a dormant company made up to 26 August 2010
19 April 2011Accounts for a dormant company made up to 26 August 2010
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
16 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
16 December 2009Director's details changed for Simon Jeffrey Thompson on 14 December 2009
16 December 2009Director's details changed for Philip Massey on 14 December 2009
16 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
16 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
16 December 2009Director's details changed for Simon Jeffrey Thompson on 14 December 2009
16 December 2009Director's details changed for Philip Massey on 14 December 2009
3 November 2009Accounts for a dormant company made up to 26 August 2009
3 November 2009Accounts for a dormant company made up to 26 August 2009
25 May 2009Accounts for a dormant company made up to 26 August 2008
25 May 2009Accounts for a dormant company made up to 26 August 2008
4 November 2008Return made up to 01/11/08; full list of members
4 November 2008Return made up to 01/11/08; full list of members
4 June 2008Total exemption small company accounts made up to 26 August 2007
4 June 2008Total exemption small company accounts made up to 26 August 2007
14 November 2007Return made up to 01/11/07; no change of members
14 November 2007Return made up to 01/11/07; no change of members
14 December 2006Return made up to 01/11/06; no change of members
14 December 2006Return made up to 01/11/06; no change of members
28 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 November 2006Total exemption small company accounts made up to 26 August 2006
27 November 2006Total exemption small company accounts made up to 26 August 2006
21 November 2005Return made up to 01/11/05; full list of members
21 November 2005Return made up to 01/11/05; full list of members
18 November 2005Total exemption small company accounts made up to 26 August 2005
18 November 2005Total exemption small company accounts made up to 26 August 2005
14 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 March 2005Total exemption small company accounts made up to 26 August 2004
14 March 2005Total exemption small company accounts made up to 26 August 2004
13 December 2004Return made up to 01/11/04; full list of members
13 December 2004Return made up to 01/11/04; full list of members
8 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 March 2004Total exemption small company accounts made up to 26 August 2003
8 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 March 2004Total exemption small company accounts made up to 26 August 2003
9 December 2003Return made up to 01/11/03; full list of members
9 December 2003Return made up to 01/11/03; full list of members
25 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 March 2003Total exemption small company accounts made up to 26 August 2002
25 March 2003Total exemption small company accounts made up to 26 August 2002
25 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 November 2002Return made up to 01/11/02; full list of members
13 November 2002Return made up to 01/11/02; full list of members
13 December 2001Return made up to 01/11/01; full list of members
13 December 2001Return made up to 01/11/01; full list of members
22 November 2001Total exemption small company accounts made up to 26 August 2001
22 November 2001Total exemption small company accounts made up to 26 August 2001
22 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 June 2001Accounts for a small company made up to 26 August 2000
6 June 2001Accounts for a small company made up to 26 August 2000
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 November 2000Return made up to 01/11/00; full list of members
10 November 2000Return made up to 01/11/00; full list of members
25 April 2000Accounts for a small company made up to 26 August 1999
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 April 2000Accounts for a small company made up to 26 August 1999
30 November 1999Return made up to 01/11/99; full list of members
30 November 1999Return made up to 01/11/99; full list of members
17 November 1998Return made up to 01/11/98; no change of members
17 November 1998Return made up to 01/11/98; no change of members
23 September 1998Accounts for a small company made up to 26 August 1998
23 September 1998Accounts for a small company made up to 26 August 1998
23 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 November 1997Return made up to 01/11/97; full list of members
18 November 1997Return made up to 01/11/97; full list of members
1 September 1997Accounts for a small company made up to 26 August 1997
1 September 1997Accounts for a small company made up to 26 August 1997
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 November 1996Return made up to 01/11/96; full list of members
6 November 1996Return made up to 01/11/96; full list of members
6 September 1996Accounts for a small company made up to 26 August 1996
6 September 1996Accounts for a small company made up to 26 August 1996
23 August 1996Accounting reference date shortened from 30/11/96 to 26/08/96
23 August 1996Accounting reference date shortened from 30/11/96 to 26/08/96
23 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 1995New director appointed
15 November 1995New secretary appointed;new director appointed
15 November 1995New director appointed
15 November 1995New secretary appointed;new director appointed
10 November 1995Secretary resigned
10 November 1995Ad 01/11/95--------- £ si 1@1=1 £ ic 1/2
10 November 1995Registered office changed on 10/11/95 from: somerset house temple street birmingham B2 5DN
10 November 1995Director resigned
10 November 1995Secretary resigned
10 November 1995Ad 01/11/95--------- £ si 1@1=1 £ ic 1/2
10 November 1995Director resigned
10 November 1995Registered office changed on 10/11/95 from: somerset house temple street birmingham B2 5DN
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