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NU CONCEPT SOLUTIONS LTD

Company number 03538148

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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)
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
17 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
03 Jan 2016 MR04 Satisfaction of charge 2 in full
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 TM01 Termination of appointment of Mohammed Hamid Choudhry Niazi as a director on 27 October 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Mr Mohammed Hamid Choudhry Niazi on 1 April 2015
26 Oct 2015 CH01 Director's details changed for Hamid Niazi on 1 April 2015
23 Oct 2015 CH01 Director's details changed for Mr Nasir Choudhry Niazi on 1 April 2015
23 Oct 2015 CH03 Secretary's details changed for Mr Nasir Choudhry Niazi on 1 April 2015
17 Sep 2015 MR04 Satisfaction of charge 1 in full
06 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
12 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
28 Jan 2015 AD01 Registered office address changed from 2 Edgcott Close Luton LU3 4DT to Maxet House Liverpool Road Luton LU1 1RS on 28 January 2015
21 Jan 2015 CERTNM Company name changed new concept computing LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
21 Apr 2014 CH01 Director's details changed for Mr Nasir Choudhry Niazi on 1 March 2014
20 Apr 2014 CH03 Secretary's details changed for Mr Nasir Choudhry Niazi on 1 March 2014
20 Apr 2014 AD01 Registered office address changed from 17 Ferrars Road Tinsley Sheffield South Yorkshire S9 1RX on 20 April 2014
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Apr 2012 AD02 Register inspection address has been changed from 41 King Street Luton Beds LU1 2DW England