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NI-CONS CONSULTING LIMITED

Company number 10319262

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
24 Dec 2023 PSC04 Change of details for Carla Ferrero as a person with significant control on 20 December 2023
22 Dec 2023 PSC07 Cessation of Laura Peli as a person with significant control on 20 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Laura Peli as a director on 31 March 2023
15 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2019 SH08 Change of share class name or designation
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
05 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
29 Mar 2018 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary on 29 March 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 September 2016