Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Robert James Nisbet on 27 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Robert James Nisbet on 16 March 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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17 Mar 2022 |
PSC05 |
Change of details for Nisco Group Ltd as a person with significant control on 11 August 2020
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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28 May 2021 |
AD01 |
Registered office address changed from 1 Accent Park, Bakewell Road Orton Southgate Peterborough PE2 6XS England to 6 Swan Court Forder Way Hampton Peterborough PE7 8GX on 28 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Aug 2020 |
PSC07 |
Cessation of Robert James Nisbet as a person with significant control on 18 May 2020
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11 Aug 2020 |
PSC02 |
Notification of Nisco Group Ltd as a person with significant control on 18 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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07 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-04
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28 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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