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NATIONAL SAMEDAY LIMITED

Company number 02845774

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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)
15 Apr 2024 AD01 Registered office address changed from Unit 1 Airport Executive Park President Way Luton Bedfordshire LU2 9NY England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 April 2024
15 Apr 2024 LIQ02 Statement of affairs
15 Apr 2024 600 Appointment of a voluntary liquidator
15 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
17 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
01 Jun 2019 MR01 Registration of charge 028457740003, created on 17 May 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jan 2019 AD01 Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0LA England to Unit 1 Airport Executive Park President Way Luton Bedfordshire LU2 9NY on 24 January 2019
12 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
03 Apr 2018 AD01 Registered office address changed from Suite 19 the Chamber of Commerce Kimpton Road Luton Bedfordshire LU2 0SX to Hart House Business Centre Kimpton Road Luton LU2 0LA on 3 April 2018
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
12 Jun 2017 AP03 Appointment of Mr Partha Dey as a secretary on 12 June 2017
12 Jun 2017 TM02 Termination of appointment of Daksha Mepani as a secretary on 12 June 2017
07 Jun 2017 TM01 Termination of appointment of Vasant Mepani as a director on 7 June 2017
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates