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CARPE NOCTUM LIMITED

Company number 06020429

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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)
19 Apr 2017 CH03 Secretary's details changed for Andrew Paul Smith on 12 April 2017
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CH01 Director's details changed for Mr Andrew Paul Smith on 31 January 2017
03 Feb 2017 CH03 Secretary's details changed for Andrew Paul Smith on 31 January 2017
28 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
21 Dec 2015 CH03 Secretary's details changed for Andrew Paul Smith on 31 January 2015
21 Dec 2015 CH01 Director's details changed for Andrew Paul Smith on 31 January 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 6
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 TM01 Termination of appointment of Jolyon Maltby as a director
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2010 CH03 Secretary's details changed for Andrew Paul Smith on 6 February 2010
09 Feb 2010 CH01 Director's details changed for Andrew Paul Smith on 6 February 2010