NIGHTEYE SECURITY SOLUTIONS LTD

Company Documents

DateDescription
17/03/2517 March 2025 Progress report in a winding up by the court

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11/04/2411 April 2024 Progress report in a winding up by the court

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22/02/2322 February 2023 Registered office address changed from Stanmore House 64-68 Blackburn Street Manchester M26 2JS to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2023-02-22

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22/02/2322 February 2023 Appointment of a liquidator

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22/02/2322 February 2023 Registered office address changed from 137 Littleworth Road Hednesford Cannock WS12 1NR England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2023-02-22

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 Confirmation statement made on 2021-04-14 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 30/04/20 TOTAL EXEMPTION FULL

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13/02/2113 February 2021 REGISTERED OFFICE CHANGED ON 13/02/2021 FROM 55 BROADMEADOW LANE GREAT WYRLEY WALSALL WEST MIDS WS6 6EH

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/06/169 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/01/1214 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/05/1114 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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