NIGHTFLIGHT EVENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Termination of appointment of William John Smith as a secretary on 2024-02-23 |
| 05/03/245 March 2024 | Termination of appointment of William John Smith as a director on 2024-02-23 |
| 05/03/245 March 2024 | Cessation of William John Smith as a person with significant control on 2024-02-23 |
| 05/03/245 March 2024 | Notification of Georgina Sheward as a person with significant control on 2024-02-23 |
| 05/03/245 March 2024 | Appointment of Mrs Georgina Sheward as a director on 2024-02-23 |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-05-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SMITH |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN SMITH |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 01/05/171 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/08/1619 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 06/06/2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED CLYDE PRODUCTIONS LTD. CERTIFICATE ISSUED ON 29/01/16 |
| 04/09/154 September 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/07/1430 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/08/1222 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 22/08/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST |
| 11/07/1111 July 2011 | SAIL ADDRESS CREATED |
| 11/07/1111 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/08/1018 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SMITH / 01/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILCHRIST / 01/10/2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED RICHARD SMITH |
| 02/11/092 November 2009 | Annual return made up to 7 June 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/04/993 April 1999 | £ NC 100/1000 10/11/9 |
| 03/04/993 April 1999 | NC INC ALREADY ADJUSTED 10/11/98 |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED BEEZIR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: TORWOOD ESTATE BOWLING GLASGOW G60 5AB12 8YD |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | Incorporation |
| 07/06/947 June 1994 | Incorporation |
| 07/06/947 June 1994 | Incorporation |
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