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NISA RETAIL SERVICES LIMITED

Company number 02542653

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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)
23 Jan 2025	AP01	Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024	View PDF Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Peter Batt as a director on 20 December 2024	View PDF Termination of appointment of Peter Batt as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Total exemption full accounts made up to 7 January 2024	View PDF Total exemption full accounts made up to 7 January 2024 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AP01	Appointment of Ms Katie Secretan as a director on 2 April 2024	View PDF Appointment of Ms Katie Secretan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of John Mcneill as a director on 9 July 2024	View PDF Termination of appointment of John Mcneill as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 1 January 2023	View PDF Total exemption full accounts made up to 1 January 2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	TM01	Termination of appointment of Michael Thomas Neil Fletcher as a director on 7 October 2022	View PDF Termination of appointment of Michael Thomas Neil Fletcher as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Peter Batt as a director on 10 October 2022	View PDF Appointment of Mr Peter Batt as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 2 January 2022	View PDF Total exemption full accounts made up to 2 January 2022 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AP01	Appointment of Mr Michael Thomas Neil Fletcher as a director on 6 January 2022	View PDF Appointment of Mr Michael Thomas Neil Fletcher as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Kenneth Ian Towle as a director on 6 January 2022	View PDF Termination of appointment of Kenneth Ian Towle as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Michael Scott Etherington as a director on 24 September 2021	View PDF Termination of appointment of Michael Scott Etherington as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr John Mcneill as a director on 24 September 2021	View PDF Appointment of Mr John Mcneill as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Mr Kenneth Ian Towle as a director on 16 August 2021	View PDF Appointment of Mr Kenneth Ian Towle as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Steven Nuttall as a director on 16 August 2021	View PDF Termination of appointment of Steven Nuttall as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Total exemption full accounts made up to 2 January 2021	View PDF Total exemption full accounts made up to 2 January 2021 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 4 January 2020	View PDF Total exemption full accounts made up to 4 January 2020 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AD03	Register(s) moved to registered inspection location 1 Angel Square Manchester M60 0AG	View PDF Register(s) moved to registered inspection location 1 Angel Square Manchester M60 0AG - link opens in a new window - 1 page (1 page)
28 Aug 2020	AD02	Register inspection address has been changed to 1 Angel Square Manchester M60 0AG	View PDF Register inspection address has been changed to 1 Angel Square Manchester M60 0AG - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NISA RETAIL SERVICES LIMITED

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