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NIRCOM A.S.I.G LTD

Company number 03945214

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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)
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 100.9
06 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/07/2018
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
13 Dec 2013 CERTNM Company name changed nircom LTD\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09