NIRAS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 19/11/2419 November 2024 | Registered office address changed from St Giles Court 24 Castle Street Cambridge CB3 0AJ to Kings Ride Kings Ride Ascot SL5 7JR on 2024-11-19 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | Statement of capital on 2024-06-11 |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 05/01/235 January 2023 | Notification of Niras Gruppen a/S as a person with significant control on 2022-12-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 20/06/2120 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JESPER HARDER |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER VICTOR MARKUS DAVELID / 21/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER VICTOR MARKUS DAVELID / 07/09/2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELLE KNUDSEN |
| 16/05/1616 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM SHERATON HOUSE CASTLE HILL CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | SECTION 519 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN NORMAN / 14/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 SHEEPFOLD ST. IVES CAMBRIDGESHIRE PE27 5FY |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED HELLE HEGELUND KNUDSEN |
| 29/12/1029 December 2010 | ADOPT ARTICLES 16/12/2010 |
| 29/12/1029 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 400000.00 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED PER VICTOR MARKUS DAVELID |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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