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NICHE COMPUTER SYSTEMS LIMITED

Company number 03382530

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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)
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 14 pages (14 pages)
02 Mar 2020	AD01	Registered office address changed from C/O Bizerba (Uk) Limited 2-4 Erica Road Stacey Bushes Milton Keynes MK12 6HS to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2 March 2020	View PDF Registered office address changed from C/O Bizerba (Uk) Limited 2-4 Erica Road Stacey Bushes Milton Keynes MK12 6HS to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 033825300002 in full	View PDF Satisfaction of charge 033825300002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
12 Mar 2019	TM01	Termination of appointment of Ian Douglas Hetherington as a director on 26 February 2019	View PDF Termination of appointment of Ian Douglas Hetherington as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
04 Mar 2019	AP03	Appointment of Mr Chales Pullen as a secretary on 28 February 2019	View PDF Appointment of Mr Chales Pullen as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Christopher Harman as a director on 28 February 2019	View PDF Termination of appointment of Christopher Harman as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	TM02	Termination of appointment of Christopher Harman as a secretary on 28 February 2019	View PDF Termination of appointment of Christopher Harman as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	AR01	Annual return made up to 26 July 2008 with full list of shareholders	View PDF Annual return made up to 26 July 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 08/10/2017	View PDF Second filing of Confirmation Statement dated 08/10/2017 - link opens in a new window - 12 pages (12 pages)
09 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 08/10/2016	View PDF Second filing of Confirmation Statement dated 08/10/2016 - link opens in a new window - 12 pages (12 pages)
09 Nov 2018	RP04AR01	Second filing of the annual return made up to 8 October 2015	View PDF Second filing of the annual return made up to 8 October 2015 - link opens in a new window - 25 pages (25 pages)
09 Nov 2018	RP04AR01	Second filing of the annual return made up to 8 October 2014	View PDF Second filing of the annual return made up to 8 October 2014 - link opens in a new window - 25 pages (25 pages)
09 Nov 2018	RP04AR01	Second filing of the annual return made up to 8 October 2013	View PDF Second filing of the annual return made up to 8 October 2013 - link opens in a new window - 25 pages (25 pages)
09 Nov 2018	RP04AR01	Second filing of the annual return made up to 8 October 2012	View PDF Second filing of the annual return made up to 8 October 2012 - link opens in a new window - 25 pages (25 pages)
09 Nov 2018	RP04AR01	Second filing of the annual return made up to 15 September 2011	View PDF Second filing of the annual return made up to 15 September 2011 - link opens in a new window - 25 pages (25 pages)

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