NIRAC DESIGN ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Cessation of Ian Ronald Aveline Conway as a person with significant control on 2024-12-23 |
| 17/03/2517 March 2025 | Purchase of own shares. |
| 06/03/256 March 2025 | Resolutions |
| 05/03/255 March 2025 | Cancellation of shares. Statement of capital on 2024-12-23 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/08/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RONALD AVELINE CONWAY |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 01/05/2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR IAN RONALD AVELINE CONWAY |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD UNITED KINGDOM |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/02/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 07/02/2018 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 07/02/2018 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/02/2018 |
| 06/02/186 February 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT PEATLING |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STUART CHAMBERS |
| 05/12/165 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 90 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR KEITH STUART CHAMBERS |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT PEATLING |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 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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