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N.I.S. LIMITED

Company number 03345114

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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)
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 9,000,000
17 Nov 2014 MA Memorandum and Articles of Association
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 9,000,000
07 Oct 2014 AP01 Appointment of Mr Stephen Wright as a director on 30 September 2014
28 Apr 2014 CH01 Director's details changed for Mrs Gillian Marsden on 12 December 2013
30 Dec 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6,500,000
05 Mar 2013 CH01 Director's details changed for Richard Penrose on 4 March 2013
12 Dec 2012 AA Full accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Kenneth Colquhoun as a director
19 Jan 2012 AA Full accounts made up to 31 March 2011
14 Dec 2011 CH01 Director's details changed for Mr Christopher William Nicholson on 3 October 2011
14 Dec 2011 AP01 Appointment of Mr Kenneth Gillies Colquhoun as a director
14 Dec 2011 AP01 Appointment of Mrs Gillian Marsden as a director
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Stuart Lawrence as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 31 March 2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 4,100,000
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Mar 2009 AA Full accounts made up to 31 March 2008