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N.L.I.S.I.P LIMITED

Company number 07853648

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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)
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
14 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,279.8
14 Dec 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
11 Dec 2015 AD04 Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
12 Jan 2015 TM01 Termination of appointment of Michael Geradus Joannes Van Dorp as a director on 26 September 2014
11 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,279.8
11 Sep 2014 SH20 Statement by Directors
11 Sep 2014 CAP-SS Solvency Statement dated 05/09/14
11 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,485
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,485
11 Dec 2013 AD03 Register(s) moved to registered inspection location
11 Dec 2013 AD02 Register inspection address has been changed
11 Dec 2013 TM01 Termination of appointment of Geradus Kors as a director
20 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
10 Oct 2013 TM01 Termination of appointment of Dominic Sancto as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,485
14 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 15 August 2012
07 Dec 2011 AP01 Appointment of Mr Christopher John Conway as a director
07 Dec 2011 AP01 Appointment of Christopher David Bushnell as a director