NIRAC DESIGN ENGINEERING LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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01/04/251 April 2025 Cessation of Ian Ronald Aveline Conway as a person with significant control on 2024-12-23

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17/03/2517 March 2025 Purchase of own shares.

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06/03/256 March 2025 Resolutions

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2024-12-23

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27/08/2427 August 2024 Micro company accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/08/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 01/05/2018

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RONALD AVELINE CONWAY

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05/06/185 June 2018 DIRECTOR APPOINTED MR IAN RONALD AVELINE CONWAY

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 VARYING SHARE RIGHTS AND NAMES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD UNITED KINGDOM

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/02/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 07/02/2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 07/02/2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/02/2018

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06/02/186 February 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT PEATLING

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STUART CHAMBERS

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05/12/165 December 2016 04/11/16 STATEMENT OF CAPITAL GBP 90

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19/08/1619 August 2016 DIRECTOR APPOINTED MR KEITH STUART CHAMBERS

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19/08/1619 August 2016 DIRECTOR APPOINTED MR NICHOLAS ROBERT PEATLING

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/08/1612 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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