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CARPE NOCTEM LIMITED

Company number 12030570

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	CH01	Director's details changed for Mr Gary Brown on 23 February 2023	View PDF Director's details changed for Mr Gary Brown on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC04	Change of details for Mr Gary Brown as a person with significant control on 23 February 2023	View PDF Change of details for Mr Gary Brown as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	PSC01	Notification of Gary Brown as a person with significant control on 1 July 2019	View PDF Notification of Gary Brown as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of John Roddison as a person with significant control on 1 July 2019	View PDF Cessation of John Roddison as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CH01	Director's details changed for Mr John Roddison on 5 March 2020	View PDF Director's details changed for Mr John Roddison on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC04	Change of details for Mr John Roddison as a person with significant control on 5 March 2020	View PDF Change of details for Mr John Roddison as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 5 March 2020	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Mr Gary Brown as a director on 1 July 2019	View PDF Appointment of Mr Gary Brown as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 100	View PDF Incorporation Statement of capital on 2019-06-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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CARPE NOCTEM LIMITED

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