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NIRIUS CONSULTING LIMITED

Company number 04513702

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Apr 2024 CH01 Director's details changed for Mr Lee Treharne Heycock on 1 October 2018
12 Apr 2024 PSC04 Change of details for Mr Lee Treharne Heycock as a person with significant control on 1 October 2018
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to file paperwork at companies house 20/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
30 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Oct 2018 AD01 Registered office address changed from G1 Foxcombe Lodge Sunningwell Abingdon OX13 6rd England to Park House Margam Port Talbot SA13 2TD on 25 October 2018
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
01 Jan 2018 TM02 Termination of appointment of Wendy Louise Heycock as a secretary on 31 December 2017
31 Dec 2017 AP03 Appointment of Mr Gwilym Treharne Heycock as a secretary on 31 December 2017
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 AD01 Registered office address changed from D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB to G1 Foxcombe Lodge Sunningwell Abingdon OX13 6rd on 11 December 2017
19 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015