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NIPSON TECHNOLOGY UK LIMITED

Company number 08152617

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Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2016	AD01	Registered office address changed from Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016	View PDF Registered office address changed from Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
31 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	MR01	Registration of charge 081526170003, created on 29 September 2014	View PDF Registration of charge 081526170003, created on 29 September 2014 - link opens in a new window - 10 pages (10 pages)
12 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	MG01	Duplicate mortgage certificatecharge no:2
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AP03	Appointment of Mrs Carole Patricia White as a secretary	View PDF Appointment of Mrs Carole Patricia White as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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