NIGHTBALL TECHNOLOGIES LIMITED
Company number 12606286 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2026-05-31 · 10 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 12 Mar 2026 | Registration of charge 126062860001, created on 2026-03-11 · 20 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 20 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2026 | Resolutions · 2 pages | View document |
| 13 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Jan 2026 | Appointment of Mr Gary Stephen Brooks as a director on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Appointment of Mr Paul Robert Winstanley as a director on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Appointment of Mr Anthony Gumbrell as a director on 2026-01-01 · 2 pages | View document |
| 10 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-01 · 3 pages | View document |
| 8 Jan 2026 | Change of details for Mr Sean Michael O'meara as a person with significant control on 2025-12-27 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mrs Polly Louise O'meara as a person with significant control on 2025-12-27 · 2 pages | View document |
| 8 Jan 2026 | Notification of Nightball Holdings Limited as a person with significant control on 2025-12-27 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 3 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 4 Dec 2023 | Director's details changed for Mrs Polly O'meara on 2023-11-30 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from Office 2F6 the Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom to The Grosvenor Basing View Basingstoke Hampshire RG21 4HG on 2023-12-04 · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with updates · 6 pages | View document |
| 17 Jan 2023 | Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to Office 2F6 Basing View Basingstoke Hampshire RG21 4EB on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Registered office address changed from Office 2F6 Basing View Basingstoke Hampshire RG21 4EB United Kingdom to Office 2F6 the Square Basing View Basingstoke Hampshire RG21 4EB on 2023-01-17 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 6 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |