NIGHTWAVE LIMITED
Company number 02050726 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registration of charge 020507260002, created on 2026-08-21 · 7 pages | View document |
| 24 Aug 2026 | Registration of charge 020507260003, created on 2026-08-21 · 4 pages | View document |
| 31 Mar 2026 | Change of details for Patrick Britton as a person with significant control on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 30 Mar 2026 | Termination of appointment of Glenys Hollingsworth as a director on 2025-08-17 · 1 page | View document |
| 30 Mar 2026 | Cessation of Glenys Hollingsworth as a person with significant control on 2025-08-17 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 2 Jun 2025 | Registered office address changed from Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to Sterling Partners Unit 14 7 Wenlock Road London N1 7SL on 2025-06-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BRITTON / 27/06/2019 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / PATRICK BRITTON / 27/06/2019 | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BRITTON / 27/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS HOLLINGSWORTH / 26/09/1986 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRITTON | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENYS HOLLINGSWORTH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET CORCORAN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS HOLLINGSWORTH / 09/06/2008 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 1 Apr 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS HOLLINGSWORTH / 09/06/2007 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 339/340 UPPER STREET LONDON N1 0PB | View document |
| 23 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | View document |
| 15 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Nov 1992 | S369(4) SHT NOTICE MEET 25/10/92 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: C/O D J ROTHERA & CO 30/31 ISLINGTON GREEN LONDON N1 8DU | View document |
| 19 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 10 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 29 Aug 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |