NICEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Director's details changed for Dr Gill Frigerio on 2025-01-01 |
| 26/01/2526 January 2025 | Director's details changed for Dr Julia Yates on 2025-01-01 |
| 26/01/2526 January 2025 | Director's details changed for Professor Siobhan Neary on 2025-01-01 |
| 26/01/2526 January 2025 | Director's details changed for Mrs Gill Frigerio on 2025-01-01 |
| 26/01/2526 January 2025 | Director's details changed for Professor Siobhan Neary on 2025-01-01 |
| 26/01/2526 January 2025 | Director's details changed for Dr Michelle Stewart on 2025-01-01 |
| 26/01/2526 January 2025 | Director's details changed for Dr Gill Frigerio on 2025-01-01 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 01/10/241 October 2024 | Appointment of Mrs Sarah Finnegan-Dehn as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Keith Herrmann as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN United Kingdom to Flat 2 46 Church Avenue Farnborough GU14 7AT on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Keith Raymond Herrmann as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Jane Katherine Artess as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Jane Katherine Artess as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Tristram John Hooley as a director on 2024-09-30 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Termination of appointment of Lyn Barham as a director on 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 03/11/213 November 2021 | Appointment of Professor Siobhan Neary as a director on 2021-11-01 |
| 23/09/2123 September 2021 | Registered office address changed from The Lodge Cheerbrook Road Willaston Nantwich CW5 7EN England to The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN on 2021-09-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS GILL FRIGERIO |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 04/11/194 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 33 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MCGOWAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BARHAM / 04/09/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BARHAM / 04/09/2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MS JULIA YATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS JANE KATHERINE ARTESS |
| 07/04/177 April 2017 | DIRECTOR APPOINTED DR PETER GEORGE HARDING |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM HOLMWOOD HOUSE FARNHAM ROAD ELSTEAD GODALMING SURREY GU8 6DB |
| 07/04/177 April 2017 | SECRETARY APPOINTED MRS JANE KATHERINE ARTESS |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALLISTER MCGOWAN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MCGOWAN |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ALLISTER HALBERT MCGOWAN |
| 07/04/177 April 2017 | DIRECTOR APPOINTED DR TRISTRAM HOOLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RICHARD STANLEY JACKSON / 30/05/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCGOWAN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HENDERSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED PROFESSOR STEPHEN MCNAIR |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DR MICHELLE STEWART |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 1 CROFT ROAD GODALMING SURREY GU7 1BS |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM HOLMWOOD HOUSE FARNHAM ROAD GODALMING SURREY GU8 6DB UNITED KINGDOM |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER HALBERT MCGOWAN / 12/07/2012 |
| 05/11/125 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLISTER HALBERT MCGOWAN / 15/07/2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1 CROFT ROAD GODALMING SURREY GU7 1BS ENGLAND |
| 06/03/126 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEFRIES |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MS BARBARA MCGOWAN |
| 20/09/1120 September 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 24 |
| 27/07/1127 July 2011 | ADOPT ARTICLES 13/07/2011 |
| 12/07/1112 July 2011 | SECT 519 |
| 18/03/1118 March 2011 | ALTER ARTICLES 14/03/2011 |
| 18/03/1118 March 2011 | ARTICLES OF ASSOCIATION |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2ND FLOOR SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 10/11/1010 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN BARHAM / 01/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN BARHAM / 01/09/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RICHARD STANLEY JACKSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACK DEFRIES / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HENDERSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BARHAM / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER HALBERT MCGOWAN / 23/10/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/12/0828 December 2008 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARHAM / 08/04/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARHAM / 27/04/2008 |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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