NICOLSON BRAY LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/10/2231 October 2022 | Satisfaction of charge 080300890005 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Registered office address changed from 25 North Row London W1K 6DJ England to 20-22 Wenlock Road London N1 7GU on 2022-03-02 |
| 01/07/211 July 2021 | Registration of charge 080300890005, created on 2021-07-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED DR MICHAEL WILLIAM NICOLSON |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300890003 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300890004 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HAMADE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080300890004 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH STEWART NICOLSON / 14/02/2017 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080300890003 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300890001 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300890002 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080300890002 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080300890001 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR AIDAN TAREK HAMADE |
| 14/06/1614 June 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1001 |
| 11/05/1611 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 14/30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM FLAT B 55 ST. LUKE'S AVENUE LONDON SW4 7LG |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED FALCON SECURE COMPUTING LTD CERTIFICATE ISSUED ON 28/11/14 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH STEWART NICOLSON / 21/04/2013 |
| 09/05/139 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM FLAT 11 64 THE CHASE LONDON SW4 0NH ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/04/1213 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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