NK HEATING SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Second filing of Confirmation Statement dated 2025-05-07

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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16/06/2516 June 2025 Statement of capital following an allotment of shares on 2025-06-01

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16/06/2516 June 2025 Second filing of a statement of capital following an allotment of shares on 2025-06-01

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07/05/257 May 2025 Appointment of Mr Daniel Murray as a director on 2024-06-01

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2024-06-01

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-21 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NICOL

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROSS KELLY

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROSS KELLY / 20/05/2016

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 7 7 FRANCES GORDON ROAD PERTH PH2 8EW UNITED KINGDOM

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS KELLY / 01/09/2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 1 DALWHINNIE PLACE PERTH PH1 3GS

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09/06/149 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICOL / 21/05/2013

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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