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N.I.S. LIMITED

Company number 03345114

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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)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
04 Apr 2024	TM01	Termination of appointment of Gillian Margaret Marsden as a director on 3 April 2024	View PDF Termination of appointment of Gillian Margaret Marsden as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Ian Andrew Hardman as a director on 1 April 2024	View PDF Appointment of Mr Ian Andrew Hardman as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Tom Henry Edward Atkinson as a director on 1 April 2024	View PDF Appointment of Mr Tom Henry Edward Atkinson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Howard Entwistle as a secretary on 1 January 2024	View PDF Termination of appointment of Howard Entwistle as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Mr Darryl Hitchen as a secretary on 1 January 2024	View PDF Appointment of Mr Darryl Hitchen as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
08 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	PSC05	Change of details for N.I.S. Holdings Limited as a person with significant control on 5 October 2021	View PDF Change of details for N.I.S. Holdings Limited as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Stephen David Rothwell on 12 July 2021	View PDF Director's details changed for Mr Stephen David Rothwell on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Stephen David Rothwell on 12 July 2021	View PDF Director's details changed for Mr Stephen David Rothwell on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mrs Gillian Marsden on 11 June 2021	View PDF Director's details changed for Mrs Gillian Marsden on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Steven John Bradshaw as a director on 1 April 2021	View PDF Appointment of Mr Steven John Bradshaw as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 17,500,000.00	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 17,500,000.00 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)

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N.I.S. LIMITED

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