NISP LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Accounts for a dormant company made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-10-16 with no updates

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17/07/2317 July 2023 Registered office address changed from Unit 5, 16-17 Newhall Hill Newhall Hill Birmingham B1 3JH England to Unit 508B, Jq Modern 120 Vyse Street Hockley Birmingham B18 6NF on 2023-07-17

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17/07/2317 July 2023 Registered office address changed from Unit 508B, Jq Modern 120 Vyse Street Hockley Birmingham B18 6NF England to Unit 508B, Jq Modern 120 Vyse Street Birmingham B18 6NF on 2023-07-17

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

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21/03/2321 March 2023 Appointment of Dr Diana Rachel Lombardi as a director on 2023-02-17

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20/02/2320 February 2023 Appointment of Mr Ian Humphreys as a director on 2023-02-17

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with no updates

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13/10/2113 October 2021 Termination of appointment of Simon Arthur Barnard as a director on 2021-10-12

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/05/2121 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAYBOURN / 01/05/2021

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

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10/03/2110 March 2021 DIRECTOR APPOINTED MR SIMON ARTHUR BARNARD

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURPHY

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

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 16-17 NEWHALL HILL UNIT 5 NEWHALL PLACE BIRMINGHAM ENGLAND

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 1&2 IMPERIAL COURT 10 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HN ENGLAND

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 44 IMPERIAL COURT KINGS NORTON BUSINESS CENTRE PERSHORE ROAD SOUTH KINGS NORTON BIRMINGHAM B30 3ES

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/12/152 December 2015 Annual return made up to 27 October 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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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/11/144 November 2014 Annual return made up to 27 October 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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21/11/1321 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/12/1114 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/11/0930 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/08/0925 August 2009 DIRECTOR APPOINTED DR ADRIAN PETER MURPHY

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY ST PETERS HOUSE LIMITED

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01/08/091 August 2009 APPOINTMENT TERMINATED DIRECTOR IAN BRYAN

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20/11/0820 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAYBOURN / 01/11/2008

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12/11/0812 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/11/0713 November 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: UNIT F6 THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM B5 5SL

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15/01/0715 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 SECRETARY RESIGNED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT F4 THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM B5 5SL

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07/02/067 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 COMPANY NAME CHANGED SHOO 106 LIMITED CERTIFICATE ISSUED ON 11/12/04

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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