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NISA (NORTHERN IRELAND) LIMITED

Company number NI672817

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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)
02 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	AP01	Appointment of Ms Katie Secretan as a director on 2 April 2024	View PDF Appointment of Ms Katie Secretan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of John Mcneill as a director on 9 July 2024	View PDF Termination of appointment of John Mcneill as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	TM02	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2022	View PDF Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary on 2 December 2022	View PDF Appointment of Mrs Caroline Jane Sellers as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Michael Thomas Neil Fletcher as a director on 7 October 2022	View PDF Termination of appointment of Michael Thomas Neil Fletcher as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Peter Batt as a director on 10 October 2022	View PDF Appointment of Mr Peter Batt as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	AP01	Appointment of Mr Michael Thomas Neil Fletcher as a director on 6 January 2022	View PDF Appointment of Mr Michael Thomas Neil Fletcher as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Kenneth Ian Towle as a director on 6 January 2022	View PDF Termination of appointment of Kenneth Ian Towle as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Michael Scott Etherington as a director on 24 September 2021	View PDF Termination of appointment of Michael Scott Etherington as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr John Mcneill as a director on 24 September 2021	View PDF Appointment of Mr John Mcneill as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Steven Nuttall as a director on 16 August 2021	View PDF Termination of appointment of Steven Nuttall as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from Carrickfergus Industrial Centre 75 Belfast Road Carrickfergus County Antrim BT38 8PH to Co-Op (Ni) Unit 27/1 Carrickfergus Industrial Centre 75 Belfast Road Carrickfergus County Antrim BT38 8PH on 29 September 2020	View PDF Registered office address changed from Carrickfergus Industrial Centre 75 Belfast Road Carrickfergus County Antrim BT38 8PH to Co-Op (Ni) Unit 27/1 Carrickfergus Industrial Centre 75 Belfast Road Carrickfergus County Antrim BT38 8PH on 29 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 100 - link opens in a new window - 33 pages (33 pages)

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NISA (NORTHERN IRELAND) LIMITED

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