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NIC ELLIOTT LIMITED

Company number 08767585

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Accounts Capital Charges

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)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	MR01	Registration of charge 087675850001, created on 14 April 2016	View PDF Registration of charge 087675850001, created on 14 April 2016 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	CH01	Director's details changed for Mr Nicholl Elliott on 26 January 2015	View PDF Director's details changed for Mr Nicholl Elliott on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 2 December 2013	View PDF Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 November 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Nicholl Elliott as a director	View PDF Appointment of Mr Nicholl Elliott as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP04	Appointment of Regent Street Secretariat Limited as a secretary	View PDF Appointment of Regent Street Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM02	Termination of appointment of Joanne Holt as a secretary	View PDF Termination of appointment of Joanne Holt as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Claire Spencer Pears as a director	View PDF Termination of appointment of Claire Spencer Pears as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP 1	View PDF Incorporation Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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