NSI ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-12-16 with updates

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30/12/2430 December 2024 Accounts for a small company made up to 2023-12-31

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11/10/2411 October 2024 Satisfaction of charge 074721360003 in full

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29/05/2429 May 2024 Appointment of Ms Claire Diane Chafer as a secretary on 2024-05-08

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29/05/2429 May 2024 Registered office address changed from Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Beaufort Office Park Bristol BS32 4NE England to Nanjerrick Court Allet Truro Cornwall TR4 9DJ on 2024-05-29

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20/04/2420 April 2024 Certificate of change of name

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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28/03/2428 March 2024 Confirmation statement made on 2023-12-16 with updates

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Sub-division of shares on 2024-01-09

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 Confirmation statement made on 2022-12-16 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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12/01/2212 January 2022 Registered office address changed from Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE on 2022-01-12

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12/01/2212 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-16 with no updates

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12/01/2212 January 2022 Registered office address changed from Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England to Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Beaufort Office Park Bristol BS32 4NE on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Appointment of Mr Ronald Ruijtenberg as a director on 2021-09-17

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27/10/2127 October 2021 Appointment of Mr Menno-Martijn Holterman as a director on 2021-10-17

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27/10/2127 October 2021 Termination of appointment of Elaine Bunn as a director on 2021-09-17

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27/10/2127 October 2021 Termination of appointment of Bryan Vincent Bunn as a director on 2021-09-17

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27/10/2127 October 2021 Termination of appointment of John Kearney as a director on 2021-09-17

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27/10/2127 October 2021 Appointment of Mr Ian Mark Stentiford as a director on 2021-09-17

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19/05/2119 May 2021 31/03/21 TOTAL EXEMPTION FULL

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04/05/214 May 2021 APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHENSON

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

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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21/07/2021 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074721360002

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

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21/12/1621 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM EVOLUTION 6B WYNYARD AVENUE WYNYARD PARK BILLINGHAM TS22 5TB

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15/01/1615 January 2016 DIRECTOR APPOINTED MR KEITH RAYMOND STEPHENSON

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04/01/164 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/07/1513 July 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 074721360002

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13/07/1513 July 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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09/01/159 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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16/04/1416 April 2014 DIRECTOR APPOINTED MR JOHN KEARNEY

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20/12/1320 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074721360003

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074721360002

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11/01/1311 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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05/01/125 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 12 WYNYARD ROAD WOLVISTON BILLINGHAM CLEVELAND TS22 5LL UNITED KINGDOM

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25/01/1125 January 2011 ADOPT ARTICLES 17/01/2011

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16/12/1016 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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