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NICKSON SOLUTIONS LIMITED

Company number 10858059

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2020	PSC04	Change of details for Mr Peter Joseph Mckay as a person with significant control on 28 August 2020	View PDF Change of details for Mr Peter Joseph Mckay as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CH01	Director's details changed for Mr Peter Joseph Mckay on 28 August 2020	View PDF Director's details changed for Mr Peter Joseph Mckay on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 28 August 2020	View PDF Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 28 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	PSC01	Notification of Peter Joseph Mckay as a person with significant control on 9 July 2018	View PDF Notification of Peter Joseph Mckay as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of Nicholas Simmons Rust as a person with significant control on 9 July 2018	View PDF Cessation of Nicholas Simmons Rust as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Peter Joseph Mckay as a director on 9 July 2018	View PDF Appointment of Mr Peter Joseph Mckay as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM01	Termination of appointment of Nicholas Simmons Rust as a director on 9 July 2018	View PDF Termination of appointment of Nicholas Simmons Rust as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	TM01	Termination of appointment of Jason Paul Rickman as a director on 9 July 2018	View PDF Termination of appointment of Jason Paul Rickman as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 100 - link opens in a new window - 34 pages (34 pages)

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NICKSON SOLUTIONS LIMITED

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