NIGHTINGALE CONTRACT SERVICES GROUP LIMITED

Company number 05296160

Date	Type	Description	View / Download
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
26 Nov 2019	CH01	Director's details changed for Darren John Tritton on 26 November 2019	(2 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
04 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
08 Nov 2018	AD01	Registered office address changed from 9 Southmill Trading Centre Southmill Road Bishops Stortford Herts CM23 3DY to 25 Brookfield Road Sawston Cambridge CB22 3EH on 8 November 2018	(1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
14 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
14 Dec 2017	PSC04	Change of details for Mr Stuart James Felstead as a person with significant control on 25 November 2016	(2 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
06 Dec 2016	CH01	Director's details changed for Mr Martin Tritton on 1 November 2016	(2 pages)
06 Dec 2016	CH01	Director's details changed for Mr Stuart James Felstead on 1 November 2016	(2 pages)
06 Dec 2016	CH01	Director's details changed for Rosalyn Mary Dack on 1 November 2016	(2 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
16 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 254	(8 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
03 Feb 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 254	(8 pages)
02 Feb 2015	CERTNM	Company name changed shine group LIMITED\certificate issued on 02/02/15	(3 pages)
03 Feb 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 254	(8 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 254	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
31 Jul 2012	AD01	Registered office address changed from the Millars, South Mill Road Bishops Stortford Hertfordshire CM23 3DH on 31 July 2012	(1 page)

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