NIRIUS CONSULTING LIMITED

04513702
PARK HOUSE MARGAM PORT TALBOT UNITED KINGDOM SA13 2TD

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Change of particulars for director (Mr Lee Treharne Heycock) 2 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2023 accounts Annual Accounts 11 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 11 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 11 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
10 Oct 2019 resolution Resolution 29 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 8 Buy now
25 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2018 officers Termination of appointment of secretary (Wendy Louise Heycock) 1 Buy now
31 Dec 2017 officers Appointment of secretary (Mr Gwilym Treharne Heycock) 2 Buy now
31 Dec 2017 accounts Annual Accounts 12 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 9 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2015 accounts Annual Accounts 13 Buy now
11 Aug 2015 annual-return Annual Return 3 Buy now
28 Dec 2014 accounts Annual Accounts 13 Buy now
11 Aug 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 accounts Annual Accounts 13 Buy now
02 Sep 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 12 Buy now
21 Aug 2012 annual-return Annual Return 3 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
31 Aug 2011 annual-return Annual Return 3 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2010 accounts Annual Accounts 5 Buy now
15 Aug 2010 annual-return Annual Return 3 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2009 officers Change of particulars for secretary (Wendy Louise Heycock) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Lee Treharne Heycock) 2 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from 6-8 underwood street london N1 7JQ 1 Buy now
14 Aug 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
02 Feb 2009 accounts Annual Accounts 5 Buy now
05 Dec 2008 officers Director's change of particulars / lee heycock / 05/12/2008 1 Buy now
05 Dec 2008 officers Secretary's change of particulars / wendy heycock / 05/12/2008 1 Buy now
14 Aug 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
29 Feb 2008 officers Director's change of particulars / lee heycock / 25/02/2008 1 Buy now
29 Feb 2008 officers Secretary's change of particulars / wendy heycock / 25/02/2008 1 Buy now
08 Jan 2008 accounts Annual Accounts 4 Buy now
31 Aug 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
31 Aug 2007 officers Director's particulars changed 1 Buy now
31 Aug 2007 officers Secretary's particulars changed 1 Buy now
30 Jan 2007 accounts Annual Accounts 4 Buy now
06 Sep 2006 annual-return Return made up to 11/08/06; full list of members 2 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
08 May 2006 officers Secretary's particulars changed 1 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
06 Sep 2005 annual-return Return made up to 11/08/05; full list of members 6 Buy now
10 Sep 2004 accounts Annual Accounts 5 Buy now
07 Sep 2004 annual-return Return made up to 11/08/04; full list of members 6 Buy now
28 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
28 Feb 2004 accounts Annual Accounts 7 Buy now
28 Feb 2004 capital Ad 18/02/04--------- £ si 2@1=2 £ ic 1/3 3 Buy now
14 Sep 2003 officers Director's particulars changed 1 Buy now
14 Sep 2003 officers Secretary's particulars changed 1 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: victoria house 64 paul street london EC2A 4NG 1 Buy now
26 Aug 2003 annual-return Return made up to 11/08/03; full list of members 6 Buy now
21 Jan 2003 officers Secretary resigned 1 Buy now
19 Dec 2002 officers New secretary appointed 2 Buy now
09 Sep 2002 address Registered office changed on 09/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
09 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
09 Sep 2002 officers Director resigned 1 Buy now
09 Sep 2002 officers New secretary appointed 2 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
16 Aug 2002 incorporation Incorporation Company 18 Buy now