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NIGHTSHIFT PEST CONTROL LIMITED

Company number 08273081

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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)
21 Feb 2020 CAP-SS Solvency Statement dated 08/01/20
21 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2020 SH20 Statement by Directors
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
03 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
25 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
25 Nov 2018 PSC01 Notification of Charles Edward Henry Somner as a person with significant control on 12 February 2018
29 Oct 2018 AP01 Appointment of Mr Charles Edward Henry Somner as a director on 1 March 2017
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 April 2015
  • GBP 160,000
11 May 2018 MR01 Registration of charge 082730810002, created on 3 May 2018
11 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
29 Dec 2016 MR04 Satisfaction of charge 082730810001 in full
09 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
25 Oct 2016 MR01 Registration of charge 082730810001, created on 25 October 2016
14 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 160,000
16 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 60,000
08 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2013
03 Jul 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 60,000
03 Apr 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 April 2013