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NISIROS LIMITED

Company number 05885132

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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)
18 May 2015 CERTNM Company name changed brimpton consulting LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
21 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 2
10 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Joanne Watson on 1 October 2009
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Aug 2009 363a Return made up to 24/07/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Aug 2008 363a Return made up to 24/07/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Aug 2007 363a Return made up to 24/07/07; full list of members
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
15 Sep 2006 287 Registered office changed on 15/09/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
14 Sep 2006 CERTNM Company name changed blakedew 619 LIMITED\certificate issued on 14/09/06
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned