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NILTAVA LIMITED

Company number 08234154

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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)
31 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC04	Change of details for Mr Brennan Michael Jacomb as a person with significant control on 30 November 2022	View PDF Change of details for Mr Brennan Michael Jacomb as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Beatriz San Jose Melendez as a person with significant control on 30 November 2022	View PDF Notification of Beatriz San Jose Melendez as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AP01	Appointment of Mrs Beatriz San Jose Melendez as a director on 30 November 2022	View PDF Appointment of Mrs Beatriz San Jose Melendez as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CH01	Director's details changed for Mr Brennan Michael Jacomb on 18 October 2022	View PDF Director's details changed for Mr Brennan Michael Jacomb on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 June 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2021	PSC04	Change of details for Mr Brennan Michael Jacomb Jacomb as a person with significant control on 6 April 2016	View PDF Change of details for Mr Brennan Michael Jacomb Jacomb as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AAMD	Amended total exemption full accounts made up to 28 February 2019	View PDF Amended total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
07 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NILTAVA LIMITED

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