NICHOLAS PETERS AND CO LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-01 with no updates

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04/07/234 July 2023 Change of details for Mr Andrew Georgiades as a person with significant control on 2017-07-11

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04/07/234 July 2023 Change of details for Mr Peter Petrou as a person with significant control on 2017-07-11

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03/07/233 July 2023 Change of details for Mr Peter Petrou as a person with significant control on 2022-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Secretary's details changed for Mr Peter Petrou on 2021-04-13

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14/02/2214 February 2022 Director's details changed for Mr Peter Petrou on 2021-04-13

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14/02/2214 February 2022 Change of details for Mr Peter Petrou as a person with significant control on 2021-04-13

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGIADES / 03/05/2019

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR PETER PETROU / 03/05/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM C/O NICHOLAS PETERS & CO 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054965910001

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 01/02/17 STATEMENT OF CAPITAL GBP 1002

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 ALTER ARTICLES 29/01/2016

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13/02/1613 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 1000

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31/01/1631 January 2016 COMPANY NAME CHANGED NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/16

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/07/144 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 18-22 WIGMORE STREET LONDON W1U 2RG

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11/07/1211 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/07/1118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/07/0914 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/08/0828 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 18-22 WIGMORE STREET LONDON W1U 2RG

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15/07/0515 July 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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15/07/0515 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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