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N.I.C.E. (NEW INDEPENDENT CONFERENCE EXPERTS) LIMITED

Company number 04090792

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 16 October 2023	View PDF Second filing of Confirmation Statement dated 16 October 2023 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CH01	Director's details changed for Ms Silmara Martins Da Costa on 10 June 2024	View PDF Director's details changed for Ms Silmara Martins Da Costa on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Ms Silmara Martins Da Costa as a person with significant control on 10 June 2024	View PDF Change of details for Ms Silmara Martins Da Costa as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	16/10/23 Statement of Capital gbp 233.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.	View PDF 16/10/23 Statement of Capital gbp 233.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024. - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 9 June 2023 GBP 2,330	View PDF Cancellation of shares. Statement of capital on 9 June 2023 GBP 2,330 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC01	Notification of Cassandra Elise Aguero-Dupla as a person with significant control on 9 June 2023	View PDF Notification of Cassandra Elise Aguero-Dupla as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of Silmara Martins Da Costa as a person with significant control on 9 June 2023	View PDF Notification of Silmara Martins Da Costa as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Nicola Whatmough as a person with significant control on 9 June 2023	View PDF Cessation of Nicola Whatmough as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Nicola Whatmough as a director on 9 June 2023	View PDF Termination of appointment of Nicola Whatmough as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 6 pages (6 pages)

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N.I.C.E. (NEW INDEPENDENT CONFERENCE EXPERTS) LIMITED

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