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NIRAC DESIGN ENGINEERING LTD

Company number 10327881

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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)
27 Aug 2024 AA Micro company accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
26 Aug 2022 SH10 Particulars of variation of rights attached to shares
26 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
25 Apr 2022 AA Micro company accounts made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 December 2020
14 Aug 2020 AA Micro company accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2018 PSC04 Change of details for Mr Nicholas Robert Peatling as a person with significant control on 7 August 2018
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
05 Jun 2018 PSC01 Notification of Ian Ronald Aveline Conway as a person with significant control on 1 May 2018
05 Jun 2018 PSC04 Change of details for Mr Keith Stuart Chambers as a person with significant control on 1 May 2018
05 Jun 2018 AP01 Appointment of Mr Ian Ronald Aveline Conway as a director on 1 May 2018
10 May 2018 AA Micro company accounts made up to 31 December 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2018 SH10 Particulars of variation of rights attached to shares
05 Mar 2018 SH08 Change of share class name or designation
19 Feb 2018 PSC04 Change of details for Mr Keith Stuart Chambers as a person with significant control on 7 February 2018
19 Feb 2018 CH01 Director's details changed for Mr Keith Stuart Chambers on 7 February 2018