KNIGHT TEMPLAR LIMITED: Filings

  • Overview

    Company NameKNIGHT TEMPLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273567
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KNIGHT TEMPLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 16, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    7 pagesAA

    Appointment of Mrs Deirdre Patricia Henderson as a director on Nov 30, 2022

    2 pagesAP01

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 05, 2021

    1 pagesAD01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    1 pagesCH04

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Deirdre Patricia Henderson as a person with significant control on Jan 28, 2020

    2 pagesPSC01

    Change of details for Mr Alan John Henderson as a person with significant control on Jan 28, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 28, 2020

    • Capital: GBP 260,000
    3 pagesSH01

    Confirmation statement made on Sep 17, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0