NSI (HQ) LIMITED

Company number 05495581

Date	Type	Description	View / Download
01 Oct 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
28 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 2,971.50	(8 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,119	(6 pages)
08 Jul 2015	TM01	Termination of appointment of Matthew Hall as a director on 3 November 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,324	(6 pages)
26 Mar 2014	AD01	Registered office address changed from , Darby House Bletchingley Road, Merstham, Surrey, RH1 3DN on 26 March 2014	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Minutes 06/01/2013	(7 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 2,324	(5 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
15 Jul 2013	TM01	Termination of appointment of Matthew Milner as a director	(1 page)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2012	(2 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)