NIAGARA SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 02/04/252 April 2025 | Registered office address changed from Centralpoint 45 Beech Street C/O Bounce Interactive London EC2Y 8AD England to 180 Goldhurst Terrace London NW6 3HN on 2025-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/08/231 August 2023 | Termination of appointment of Brian Leonard Klitzner as a director on 2023-07-31 |
| 31/05/2331 May 2023 | Registered office address changed from 6th Floor, Evergreen House North Grafton Place C/O Bounce Interactive London NW1 2DX England to Centralpoint 45 Beech Street C/O Bounce Interactive London EC2Y 8AD on 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Registered office address changed from 207-215 Kings Cross Road London WC1X 9DN England to 6th Floor, Evergreen House North Grafton Place C/O Bounce Interactive London NW1 2DX on 2022-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 25/11/1925 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 122-128 FIRST FLOOR ARLINGTON ROAD LONDON NW1 7HP |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR BRIAN LEONARD KLITZNER |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR PETER ANTHONY KOSSEW |
| 04/04/134 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O BRIAN KLITZNER 190 WILLIFIELD WAY FIRST FLOOR LONDON NW11 6YA ENGLAND |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM CONCORDE HOUSE, SUITE 4 GRENVILLE PLACE MILL HILL, LONDON LONDON NW7 3SA |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: FIRST FLOOR 180 GOLDHURST TERRACE LONDON NW6 3HN |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 51 ABERDARE GARDENS LONDON NW6 3AL |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: FLAT 3 71 A ABERDARE GARDENS LONDON NW6 3AN |
| 01/05/991 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 213 PICCADILLY LONDON W1V 9LD |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 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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