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NIGHTSAFE LIMITED

Company number 02531951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2020 CH01 Director's details changed for Mrs Julie Anne Thomas on 7 July 2020
17 Feb 2020 CH03 Secretary's details changed for Diane Page on 17 February 2020
09 Jan 2020 AP01 Appointment of Mrs Vivienne Davenport as a director on 20 November 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CH01 Director's details changed for Julie Anne Wareing on 19 September 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2017 AP01 Appointment of Ms Elizabeth Taylor as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of John Milton Mitchell as a director on 13 November 2017
19 Oct 2017 AP01 Appointment of Mrs Amy Stokes as a director on 11 October 2017
19 Oct 2017 AP01 Appointment of Mr Ian Edward Walmsley as a director on 11 October 2017
19 Oct 2017 TM01 Termination of appointment of Edna May Arnold as a director on 11 October 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2016 AP01 Appointment of Ms Sylvia Valerie Edwards as a director on 17 November 2016
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
19 Apr 2016 CH01 Director's details changed for Julie Anne Wareing on 19 April 2016
11 Mar 2016 TM01 Termination of appointment of Katy Thornton as a director on 8 March 2016
15 Sep 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 no member list
02 Jul 2015 TM01 Termination of appointment of Rachel Ann Hodge as a director on 24 June 2015