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NOCTURNE CONSULTING LIMITED

Company number 09342574

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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)
26 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Jan 2023	AD01	Registered office address changed from 12 12 Spinney Mews Redditch Worcestershire B97 5AT United Kingdom to 26/28 Goodall Street Walsall WS1 1QL on 31 January 2023	View PDF Registered office address changed from 12 12 Spinney Mews Redditch Worcestershire B97 5AT United Kingdom to 26/28 Goodall Street Walsall WS1 1QL on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CH01	Director's details changed for Mr Kieron Patrick O'toole on 21 February 2022	View PDF Director's details changed for Mr Kieron Patrick O'toole on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AD01	Registered office address changed from 6 Defford Close Redditch Worcestershire B97 5WR to 12 12 Spinney Mews Redditch Worcestershire B97 5AT on 28 February 2022	View PDF Registered office address changed from 6 Defford Close Redditch Worcestershire B97 5WR to 12 12 Spinney Mews Redditch Worcestershire B97 5AT on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AAMD	Amended micro company accounts made up to 31 December 2020	View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2021	AAMD	Amended accounts made up to 31 December 2019	View PDF Amended accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
05 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NOCTURNE CONSULTING LIMITED

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