- Company Overview for N.I.S. LIMITED (03345114)
- Filing history for N.I.S. LIMITED (03345114)
- People for N.I.S. LIMITED (03345114)
- Charges for N.I.S. LIMITED (03345114)
- More for N.I.S. LIMITED (03345114)
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) |
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20 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
10 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
01 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
09 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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08 Apr 2019 | MA | Memorandum and Articles of Association | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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18 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Stephen David Rothwell as a director on 10 December 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
29 Oct 2018 | TM01 | Termination of appointment of Gary Richard Ward as a director on 19 October 2018 | |
13 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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13 Mar 2018 | RESOLUTIONS |
Resolutions
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13 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
24 Oct 2017 | AP01 | Appointment of Mr Gary Richard Ward as a director on 25 September 2017 | |
12 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr David Keith Brown as a director on 22 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Richard Penrose as a director on 31 May 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Stephen Wright as a director on 31 May 2017 | |
01 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
15 Mar 2016 | MA | Memorandum and Articles of Association | |
15 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 24 February 2016
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15 Mar 2016 | RESOLUTIONS |
Resolutions
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07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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