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NIVEC SOLUTIONS LIMITED

Company number 06790420

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP04	Appointment of Synergy Global Management Ltd as a secretary on 4 May 2023	View PDF Appointment of Synergy Global Management Ltd as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 4 May 2023	View PDF Termination of appointment of Synergy Corporate Services Ltd as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	PSC01	Notification of Giancarlo Canavesio as a person with significant control on 7 April 2022	View PDF Notification of Giancarlo Canavesio as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 11 July 2022	View PDF Withdrawal of a person with significant control statement on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	CH01	Director's details changed for Mr Marco Acquistapace on 8 February 2016	View PDF Director's details changed for Mr Marco Acquistapace on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)

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NIVEC SOLUTIONS LIMITED

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