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NIC SERVICES GROUP LIMITED

Company number 05073859

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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)
17 Apr 2024 CH01 Director's details changed for Mr Simon Robert Tidswell on 7 April 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
22 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
24 Mar 2023 TM01 Termination of appointment of Jacqueline Elsie Spencer as a director on 3 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Mar 2022 MR01 Registration of charge 050738590006, created on 28 February 2022
02 Mar 2022 AD01 Registered office address changed from Hoyland House, Forge Lane Armley Leeds West Yorkshire LS12 2HQ to Hoyland House Forge Lane Leeds Gb LS12 2HG on 2 March 2022
17 Jan 2022 TM01 Termination of appointment of John Pinnick as a director on 18 December 2021
17 Jan 2022 TM01 Termination of appointment of Gordon Hoyland Spencer as a director on 31 December 2021
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
23 Nov 2021 MR04 Satisfaction of charge 050738590002 in full
05 Oct 2021 MR01 Registration of charge 050738590005, created on 1 October 2021
15 Sep 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
20 Jul 2021 MR01 Registration of charge 050738590004, created on 9 July 2021
26 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
08 Mar 2021 MR04 Satisfaction of charge 1 in full
02 Mar 2021 AA Full accounts made up to 31 March 2020
30 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Oct 2020 SH06 Cancellation of shares. Statement of capital on 13 October 2020
  • GBP 50,000
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018