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NIS ACQUISITIONS LIMITED

Company number 06442578

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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)
26 Jun 2024 AP01 Appointment of Mr Mohamed Allach as a director on 20 June 2024
04 Mar 2024 AA Full accounts made up to 31 December 2022
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
13 Apr 2023 AA Full accounts made up to 31 December 2021
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2020
01 Mar 2022 PSC08 Notification of a person with significant control statement
14 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
14 Jul 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
14 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
31 Dec 2020 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
12 Nov 2020 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019
12 Nov 2020 PSC07 Cessation of Northgate Information Solutions Limited as a person with significant control on 4 November 2019
04 Nov 2020 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020
04 Nov 2020 AD01 Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020
03 Nov 2020 TM01 Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020
10 Jul 2020 TM02 Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020
07 Jul 2020 TM01 Termination of appointment of Steven James Chalker as a director on 30 June 2020
07 Jul 2020 AP01 Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020