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CARPE NOCTUM LIMITED

Company number 06020429

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 1 June 2024	View PDF Second filing of Confirmation Statement dated 1 June 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.	View PDF Confirmation statement made on 1 June 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024. - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from 3 the Banks Bingham Nottingham NG13 8BL to 4 Vicarage Road Teddington TW11 8EZ on 1 June 2023	View PDF Registered office address changed from 3 the Banks Bingham Nottingham NG13 8BL to 4 Vicarage Road Teddington TW11 8EZ on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CH01	Director's details changed for Mr Andrew Paul Smith on 10 August 2020	View PDF Director's details changed for Mr Andrew Paul Smith on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC04	Change of details for Mr Andrew Paul Smith as a person with significant control on 10 August 2020	View PDF Change of details for Mr Andrew Paul Smith as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH03	Secretary's details changed for Andrew Paul Smith on 10 August 2020	View PDF Secretary's details changed for Andrew Paul Smith on 10 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	CH01	Director's details changed for Mr Andrew Paul Smith on 12 April 2017	View PDF Director's details changed for Mr Andrew Paul Smith on 12 April 2017 - link opens in a new window - 2 pages (2 pages)

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CARPE NOCTUM LIMITED

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