- Company Overview for NIRCOM A.S.I.G LTD (03945214)
- Filing history for NIRCOM A.S.I.G LTD (03945214)
- People for NIRCOM A.S.I.G LTD (03945214)
- More for NIRCOM A.S.I.G LTD (03945214)
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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09 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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06 Dec 2018 | RESOLUTIONS |
Resolutions
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05 Dec 2018 | SH02 | Sub-division of shares on 17 July 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
29 Nov 2018 | PSC04 | Change of details for Mr Yohai Nir as a person with significant control on 17 July 2018 | |
29 Nov 2018 | AP01 | Appointment of Mr Alon Shmuel as a director on 17 July 2018 | |
29 Nov 2018 | AP01 | Appointment of Mr Yoav Nir as a director on 17 July 2018 | |
29 Nov 2018 | AP01 | Appointment of Mr Nduka Lawrence Mbomson as a director on 17 July 2018 | |
29 Nov 2018 | AD01 | Registered office address changed from C/O Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Herts WD6 3BY United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 29 November 2018 | |
25 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
09 Apr 2018 | AD01 | Registered office address changed from Suite C. Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY United Kingdom to C/O Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Herts WD6 3BY on 9 April 2018 | |
05 Apr 2018 | AD01 | Registered office address changed from Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3HY to Suite C. Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY on 5 April 2018 | |
05 Apr 2018 | AD01 | Registered office address changed from 35-37 Brent Street Hendon London NW4 2EF to Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3HY on 5 April 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
28 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
15 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | CH01 | Director's details changed for Mr Yohai Nir on 3 March 2016 | |
04 Apr 2016 | CH03 | Secretary's details changed for Mrs Karine Debora Alimi on 3 March 2016 | |
18 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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16 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
29 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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13 Dec 2013 | CERTNM |
Company name changed nircom LTD\certificate issued on 13/12/13
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