Companies House does not verify the accuracy of the information filed

Advanced company search

NINE TECHNOLOGY SOLUTIONS LIMITED

Company number 14840160

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2024	AP01	Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024	View PDF Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	TM01	Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024	View PDF Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Angus James Mcdowell as a director on 11 March 2024	View PDF Termination of appointment of Angus James Mcdowell as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024	View PDF Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	MR01	Registration of charge 148401600003, created on 18 January 2024	View PDF Registration of charge 148401600003, created on 18 January 2024 - link opens in a new window - 13 pages (13 pages)
15 Jan 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	MR01	Registration of charge 148401600002, created on 28 September 2023	View PDF Registration of charge 148401600002, created on 28 September 2023 - link opens in a new window - 15 pages (15 pages)
14 Sep 2023	MR01	Registration of charge 148401600001, created on 13 September 2023	View PDF Registration of charge 148401600001, created on 13 September 2023 - link opens in a new window - 16 pages (16 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 May 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AD01	Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 60 Grosvenor Street London W1K 3HZ on 9 May 2023	View PDF Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 60 Grosvenor Street London W1K 3HZ on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Louis Singleton as a director on 2 May 2023	View PDF Appointment of Mr Louis Singleton as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Jack Mclane as a director on 2 May 2023	View PDF Appointment of Mr Jack Mclane as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?