NICHE COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Return of final meeting in a members' voluntary winding up |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM C/O BIZERBA (UK) LIMITED 2-4 ERICA ROAD STACEY BUSHES MILTON KEYNES MK12 6HS |
| 28/02/2028 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/2028 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 28/02/2028 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033825300002 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMAN |
| 04/03/194 March 2019 | SECRETARY APPOINTED MR CHALES PULLEN |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARMAN |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 07/01/197 January 2019 | 26/07/08 FULL LIST AMEND |
| 18/12/1818 December 2018 | 15/09/09 FULL LIST AMEND |
| 09/11/189 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/10/15 |
| 09/11/189 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2017 |
| 09/11/189 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2016 |
| 09/11/189 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/10/14 |
| 09/11/189 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/10/13 |
| 09/11/189 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/10/12 |
| 09/11/189 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/11 |
| 09/11/189 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/10 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR CHARLES PULLEN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWORTH |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033825300002 |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR IAN DOUGLAS HETHERINGTON |
| 10/11/1610 November 2016 | 08/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GLENISTER |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR CHRISTOPHER HARMAN |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HARMAN |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GLENISTER |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | AUD RESIGNATION |
| 19/12/1319 December 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/11/1326 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITLEY HAWORTH / 08/10/2013 |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HARSCH |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR ANDREAS WILHELM KRAUT |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O BIZERBA (UK) LTD., 1 EASTMAN CENTRE, EASTMAN WAY HEMEL HEMPSTEAD IND, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU |
| 27/10/1127 October 2011 | SAIL ADDRESS CHANGED FROM: C/O BIZERBA (UK) LIMITED BIZERBA HOUSE EASTMAN WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU UNITED KINGDOM |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITLEY HAWORTH / 15/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, UNIT 7, CUNNINGHAM COURT LIONS DRIVE, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLEY HAWORTH / 15/09/2010 |
| 10/12/1010 December 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HARSCH / 17/12/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARK HAWORTH |
| 26/11/0926 November 2009 | SECRETARY APPOINTED MARK ANTHONY GLENISTER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRACE |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRACE / 19/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, GLENFIELD PARK, LOMESHAYE BUSINESS VILLAGE, NELSON, LANCASHIRE, BB9 7DR |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MARK ANTHONY GLENISTER |
| 15/07/0815 July 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 15/07/0815 July 2008 | ADOPT ARTICLES 20/06/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MATTHIAS KARL JAKOB HARSCH |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | S369(4) SHT NOTICE MEET 28/09/07 |
| 16/10/0716 October 2007 | 194 ORD SHARES AT 50P 28/09/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | S-DIV 13/09/99 |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: SUITE 185 GLENFIELD PARK, LOMESHAYE BUSINESS VILLAGE, NELSON, LANCASHIRE BB9 7DR |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SUITE 168 GLENFIELD PARK, LOMESHAYE BUSINESS VILLAGE, NELSON, LANCASHIRE BB9 7DR |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER, M3 2ER |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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