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NICROMET LTD

Company number 11877096

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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)
02 Sep 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 September 2024
11 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
09 Jan 2023 AD01 Registered office address changed from 38 Gaynes Park Road Upminster Essex RM14 2HL to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 January 2023
05 May 2022 CS01 Confirmation statement made on 11 March 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 PSC04 Change of details for Mrs Julie April Watts as a person with significant control on 16 March 2021
25 May 2021 PSC04 Change of details for Mr Timothy Charles Ager as a person with significant control on 16 March 2021
25 May 2021 PSC01 Notification of Julie April Watts as a person with significant control on 12 March 2019
25 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 11 March 2020 with updates
16 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 100
07 Jun 2019 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 38 Gaynes Park Road Upminster Essex RM14 2HL on 7 June 2019
12 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-12
  • GBP 1