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NITRON RACING SYSTEMS LIMITED

Company number 03550936

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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)
01 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023
07 Feb 2018 SH08 Change of share class name or designation
05 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 AD01 Registered office address changed from Unit 20 Avenue One Station Lane Witney Oxfordshire OX28 4XZ to Nitron Racing Systems Ltd Southfield Road Eynsham Witney Oxon OX29 4JB on 2 February 2018
03 Nov 2017 MR01 Registration of charge 035509360003, created on 31 October 2017
04 Sep 2017 CH01 Director's details changed for Mr Guy Scott Evans on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Guy Scott Evans on 4 September 2017
04 Sep 2017 CH03 Secretary's details changed for Mrs Dee Dee Evans on 4 September 2017
01 Sep 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
26 Apr 2017 CS01 22/04/17 Statement of Capital gbp 1000
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
23 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders