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NIGHT EXCHANGE LIMITED

Company number 03485396

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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)
18 Nov 2024 AA Micro company accounts made up to 31 March 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
02 Feb 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
30 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
31 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
07 Jan 2017 AP01 Appointment of Miss Rebecca Elizabeth Inge as a director on 28 December 2016
07 Jan 2017 AD01 Registered office address changed from 5 Stonemasons Court Parchment Street Winchester Hampshire SO23 8AT England to 12 the Lantern Building Davidson Close Hythe Southampton SO45 6JD on 7 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 AD01 Registered office address changed from Unit 15 Majestic Road Nursling Industrial Estate Southampton Hampshire SO16 0YT to 5 Stonemasons Court Parchment Street Winchester Hampshire SO23 8AT on 24 October 2016
21 Oct 2016 TM01 Termination of appointment of Colin Howard Boyce as a director on 20 October 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1.02
15 Apr 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1.02
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014