NIGHTFOX SECURITY (2012) LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/08/2430 August 2024 Confirmation statement made on 2024-07-18 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ

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02/06/172 June 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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16/06/1616 June 2016 31/03/16 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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21/07/1521 July 2015 31/03/15 TOTAL EXEMPTION FULL

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05/08/145 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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22/05/1422 May 2014 31/03/14 TOTAL EXEMPTION FULL

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30/10/1330 October 2013 31/03/13 TOTAL EXEMPTION FULL

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21/08/1321 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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22/08/1222 August 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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22/08/1222 August 2012 DIRECTOR APPOINTED JUSTIN MICHAEL LEE ZILLES

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22/08/1222 August 2012 26/07/12 STATEMENT OF CAPITAL GBP 100

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21/08/1221 August 2012 DIRECTOR APPOINTED TRUDIE ANN ZILLES

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13/08/1213 August 2012 SECRETARY APPOINTED TRUDIE ANN ZILLES

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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