NITECH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Termination of appointment of Alexander Timothy Oliver Chamberlain as a director on 2024-09-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Termination of appointment of Frederick Neil Todd as a director on 2024-02-16 |
| 10/01/2410 January 2024 | Termination of appointment of William Davies as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Mr Frederick Neil Todd as a director on 2023-10-19 |
| 30/10/2330 October 2023 | Termination of appointment of Frederick Neil Todd as a director on 2023-10-19 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on 2023-04-18 |
| 31/01/2331 January 2023 | Termination of appointment of Christopher Delafield Hall as a director on 2023-01-31 |
| 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 |
| 12/10/2112 October 2021 | Second filing of Confirmation Statement dated 2021-09-02 |
| 02/09/212 September 2021 | Confirmation statement made on 2021-09-02 with updates |
| 05/08/215 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-05 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O NITECH SOLUTIONS LTD 10 CAMMO PLACE EDINBURGH EH4 8EN |
| 07/08/187 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 226910.90426 |
| 07/08/187 August 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED DR. WILLIAM DAVIES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DELAFIELD HALL |
| 20/03/1820 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 217392.98106 |
| 20/03/1820 March 2018 | ADOPT ARTICLES 13/03/2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARTON / 12/05/2016 |
| 16/02/1616 February 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 193189.89 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 193189.89 |
| 27/01/1527 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBBINS / 09/01/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARCHIBALD DOBBIE / 25/08/2014 |
| 11/09/1411 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED DR WILLIAM BARTON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 176573.07306 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 30/11/1230 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 159759.45366 |
| 23/11/1223 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LAIRD |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NEIL TODD / 01/01/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XIONG-WEI NI / 01/01/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN HODGES / 01/01/2010 |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ANDREW GIBBINS |
| 14/07/1014 July 2010 | SUB-DIVISION 09/07/10 |
| 14/07/1014 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1014 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 126525.84 |
| 14/07/1014 July 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 14/07/1014 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 14/07/1014 July 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM PRISM HOUSE, RANKINE AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE G75 0QF |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ALEXANDER ARCHIBALD DOBBIE |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 10 CAMMO PLACE EDINBURGH EH4 8EN |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0712 January 2007 | SUB DIV OF SHARES 28/12/06 |
| 12/01/0712 January 2007 | CONSO S-DIV 28/12/06 |
| 12/01/0712 January 2007 | £ NC 52151/53806 28/12/06 |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 28/12/06 |
| 12/01/0712 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0712 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/07/0610 July 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/057 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | £ NC 1000/52151 01/04/ |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0421 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SUB-DIVIDE SHARES 22/12/03 |
| 08/01/048 January 2004 | S-DIV 22/12/03 |
| 08/01/048 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | S-DIV 29/10/03 |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 03/11/033 November 2003 | £ NC 1000/10000 29/10/ |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 29/10/03 |
| 03/11/033 November 2003 | SUB-DIVIDE SHARES 29/10/03 |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED NEWCO (770) LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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