NIC SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for Mrs Jacqueline Elsie Spencer as a person with significant control on 2025-01-04 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 15/05/2515 May 2025 | Notification of John David Spencer as a person with significant control on 2025-03-19 |
| 15/05/2515 May 2025 | Cessation of Gordon Hoyland Spencer as a person with significant control on 2025-03-19 |
| 07/04/257 April 2025 | Appointment of Mr Kevin Paul Grace as a director on 2025-03-24 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Satisfaction of charge 050738590005 in full |
| 28/11/2428 November 2024 | Registration of charge 050738590007, created on 2024-11-25 |
| 17/04/2417 April 2024 | Director's details changed for Mr Simon Robert Tidswell on 2024-04-07 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Termination of appointment of Jacqueline Elsie Spencer as a director on 2023-03-03 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Registered office address changed from Hoyland House, Forge Lane Armley Leeds West Yorkshire LS12 2HQ to Hoyland House Forge Lane Leeds Gb LS12 2HG on 2022-03-02 |
| 17/01/2217 January 2022 | Termination of appointment of John Pinnick as a director on 2021-12-18 |
| 17/01/2217 January 2022 | Termination of appointment of Gordon Hoyland Spencer as a director on 2021-12-31 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Satisfaction of charge 050738590002 in full |
| 05/10/215 October 2021 | Registration of charge 050738590005, created on 2021-10-01 |
| 20/07/2120 July 2021 | Registration of charge 050738590004, created on 2021-07-09 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/10/1820 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050738590003 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050738590002 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR KENNETH HENRY ATHERTON |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SPENCER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOYLAND SPENCER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PINNICK / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSIE SPENCER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSIE SPENCER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT TIDSWELL / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT TIDSWELL / 01/10/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | ALTER ARTICLES 18/05/2008 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 23/04/0823 April 2008 | GBP NC 1000000/1025000 19/03/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINNICK / 01/12/2007 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER / 01/04/2007 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: HOYLAND HOUSE FORGE STREET LEEDS WEST YORKSHIRE LS12 2HQ |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 2 WHITEHALL QUAY LEEDS LS1 4HG |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED CIRCLEPARK LTD CERTIFICATE ISSUED ON 16/04/04 |
| 03/04/043 April 2004 | £ NC 100/1000000 25/0 |
| 03/04/043 April 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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