NICHE OPERABLE SYSTEMS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Appointment of Mr Martinus Franciscus Kool as a director on 2025-01-17 View Document
20/05/2520 May 2025	Notification of Multiwal Bv as a person with significant control on 2025-01-17 View Document
20/05/2520 May 2025	Termination of appointment of Hendrik Jan Klooster as a director on 2025-01-17 View Document
20/05/2520 May 2025	Cessation of Hendrik Klooster as a person with significant control on 2025-01-17 View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/09/2320 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-06 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/09/204 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/09/1911 September 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View Document
15/07/1915 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/09/1819 September 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View Document
27/07/1827 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View Document
22/08/1722 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/11/1625 November 2016	REGISTERED OFFICE CHANGED ON 25/11/2016 FROM MINERVA HOUSE 63-77 HORNBY STREET BURY BL9 5BW ENGLAND View Document
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View Document
16/09/1616 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, DIRECTOR LEE DARBYSHIRE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/09/1528 September 2015	REGISTERED OFFICE CHANGED ON 28/09/2015 FROM DARBYSHIRE HOUSE 460 MANCHESTER ROAD BOLTON LANCASHIRE BL3 2NU View Document
08/09/158 September 2015	Annual return made up to 6 September 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/12/142 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030990620004 View Document
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/09/148 September 2014	Annual return made up to 6 September 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/11/1325 November 2013	DIRECTOR APPOINTED MR HENDRIK JAN KLOOSTER View Document
04/10/134 October 2013	Annual return made up to 6 September 2013 with full list of shareholders View Document
12/09/1312 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
08/10/128 October 2012	Annual return made up to 6 September 2012 with full list of shareholders View Document
17/05/1217 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
20/04/1220 April 2012	CURREXT FROM 31/08/2012 TO 31/12/2012 View Document
20/04/1220 April 2012	A LOAN GRANTED BY THE CO TO SOLE DIR AND SOLE SHAREHOLDER OF THE CO MR LEE DARBYSHIRE HAD NOT BEEN APPROVED AT THE TIME THE LOAN WAS GRANTED THE LOAN IS HEREBY RATIFIED AND APPROVED PURSUANT TO SECT 239 OF CA 2006 20/03/2012 View Document
10/11/1110 November 2011	APPOINTMENT TERMINATED, SECRETARY PAUL PEERS View Document
06/09/116 September 2011	Annual return made up to 6 September 2011 with full list of shareholders View Document
02/06/112 June 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE DARBYSHIRE / 06/09/2010 View Document
06/09/106 September 2010	Annual return made up to 6 September 2010 with full list of shareholders View Document
24/05/1024 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
11/03/1011 March 2010	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE STUDIO 18 BATH STREET BOLTON LANCASHIRE BL1 2DJ View Document

07/09/097 September 2009	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View Document
11/05/0911 May 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
24/10/0824 October 2008	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
30/01/0830 January 2008	DIRECTOR RESIGNED View Document
06/09/076 September 2007	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View Document
21/08/0721 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/05/0722 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
03/10/063 October 2006	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
08/09/058 September 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/09/057 September 2005	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View Document
06/09/056 September 2005	DIRECTOR RESIGNED View Document
24/06/0524 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
17/03/0517 March 2005	NEW DIRECTOR APPOINTED View Document
08/03/058 March 2005	NEW SECRETARY APPOINTED View Document
05/11/045 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/0415 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/09/0417 September 2004	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: BRIDGE HOUSE HARROW ROAD BOLTON LANCASHIRE BL1 4NH View Document
12/12/0312 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0312 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
06/10/036 October 2003	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View Document
13/07/0313 July 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/05/036 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
09/09/029 September 2002	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	£ NC 10000/10200 16/05/02 View Document
06/06/026 June 2002	NC INC ALREADY ADJUSTED 16/05/02 View Document
08/05/028 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
06/09/016 September 2001	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View Document
16/07/0116 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View Document
10/10/0010 October 2000	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View Document
18/04/0018 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
29/10/9929 October 1999	RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS View Document
08/09/998 September 1999	NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
11/11/9811 November 1998	DIRECTOR RESIGNED View Document
02/09/982 September 1998	RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS View Document
30/06/9830 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
07/10/977 October 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 View Document
23/09/9723 September 1997	RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS View Document
16/12/9616 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
11/12/9611 December 1996	REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 1 WORSLEY COURT HIGH STREET WALKDEN WORSLEY MANCHESTER M28 3NJ View Document
12/11/9612 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/9629 September 1996	RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS View Document
04/10/954 October 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
12/09/9512 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/09/9512 September 1995	REGISTERED OFFICE CHANGED ON 12/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
12/09/9512 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/09/9512 September 1995	NEW DIRECTOR APPOINTED View Document
06/09/956 September 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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