NIGHTSHIFT PEST CONTROL LIMITED
Company number 08273081 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 19 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 19 Feb 2026 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 22 Dec 2025 | Termination of appointment of Eliot Phillip Haynes as a director on 2025-12-15 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Eliot Phillip Haynes as a secretary on 2025-12-15 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr Arno Rohlandt as a secretary on 2025-12-15 · 2 pages | View document |
| 19 Dec 2025 | Registration of charge 082730810006, created on 2025-12-17 · 20 pages | View document |
| 18 Dec 2025 | Satisfaction of charge 082730810005 in full · 1 page | View document |
| 18 Dec 2025 | Satisfaction of charge 082730810004 in full · 1 page | View document |
| 10 Dec 2025 | Director's details changed for Mr Charles Edward Henry Somner on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Miss Abigail Jane Richardson on 2025-12-10 · 2 pages | View document |
| 2 Oct 2025 | Registration of charge 082730810005, created on 2025-09-29 · 9 pages | View document |
| 13 Jun 2025 | Appointment of Mr Eliot Phillip Haynes as a director on 2025-05-30 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of James Henry John Gilding as a director on 2025-05-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Mar 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Director's details changed for Mr Charles Edward Henry Somner on 2025-03-21 · 2 pages | View document |
| 22 Mar 2025 | Director's details changed for Mrs Abigail Jane Richardson on 2025-03-21 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 17 Jan 2025 | Director's details changed for Mrs Abigail Jane Somner on 2023-03-02 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Eliot Phillip Haynes as a secretary on 2024-11-01 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Adam Dudek as a secretary on 2024-09-30 · 1 page | View document |
| 23 May 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 20 May 2024 | Resolutions · 3 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 9 May 2024 | Registration of charge 082730810004, created on 2024-05-07 · 20 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 082730810002 in full · 1 page | View document |
| 30 Jan 2024 | Satisfaction of charge 082730810003 in full · 1 page | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 Oct 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 17 Apr 2023 | Appointment of Mr Adam Dudek as a secretary on 2023-04-06 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr James Henry John Gilding as a director on 2023-04-06 · 2 pages | View document |
| 17 Apr 2023 | Cessation of John James Somner as a person with significant control on 2023-04-06 · 1 page | View document |
| 17 Apr 2023 | Notification of Vergo Pest Management Ltd as a person with significant control on 2023-04-06 · 2 pages | View document |
| 17 Apr 2023 | Cessation of Charles Edward Henry Somner as a person with significant control on 2023-04-06 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of John James Somner as a director on 2023-04-06 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Appointment of Mrs Abigail Jane Somner as a director on 2023-03-02 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 9 Dec 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Dec 2021 | Registration of charge 082730810003, created on 2021-12-03 · 13 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Feb 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 30000 | View document |
| 21 Feb 2020 | REDUCE ISSUED CAPITAL 08/01/2020 | View document |
| 21 Feb 2020 | SOLVENCY STATEMENT DATED 08/01/20 | View document |
| 13 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 25 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD HENRY SOMNER | View document |
| 25 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR CHARLES EDWARD HENRY SOMNER | View document |
| 12 Jul 2018 | 25/04/15 STATEMENT OF CAPITAL GBP 160000 | View document |
| 11 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082730810002 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082730810001 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082730810001 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 8 Aug 2014 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 | View document |
| 3 Jul 2014 | 30/04/13 STATEMENT OF CAPITAL GBP 60000 | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Apr 2014 | PREVSHO FROM 31/12/2013 TO 30/04/2013 | View document |
| 11 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Feb 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR JOHN JAMES SOMNER | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |