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THE NITON 999 GROUP LIMITED

Company number 09016163

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2022 SH08 Change of share class name or designation
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CH01 Director's details changed for Mrs Phillipa Mary Deverson Liggins on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mrs Christine Anne Deverson on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Miss Charity Ann Deverson on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr Anthony Francis Deverson on 7 July 2021
07 Jul 2021 AD01 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 7 July 2021
17 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
21 May 2020 CH01 Director's details changed for Miss Charity Ann Deverson on 29 April 2020
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017