HIS NIBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Director's details changed for Martin Clive Richardson on 2024-10-07 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Notification of Lynne Zwink as a person with significant control on 2021-04-28 |
| 08/04/228 April 2022 | Cessation of Henry Simpole as a person with significant control on 2021-04-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Appointment of Mrs Lynne Patricia Zwink as a director on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY SIMPOLE |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM MAGGOTS PLESHEY CHELMSFORD CM3 1HY ENGLAND |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SIMPOLE / 14/11/2018 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM WOODTHORPE 29 ST MARY'S AVENUE LONDON E11 2NR |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 01/03/2010 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 01/03/2010 |
| 16/05/1116 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SIMPOLE / 31/03/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/07/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/07/98 |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | COMPANY NAME CHANGED STARPLAN LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 75 SUMMERFIELD ROAD LUTON LU1 1UH |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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