NYNA CONSULTING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-05-31

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17/09/2317 September 2023 Confirmation statement made on 2023-09-12 with no updates

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

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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24/09/2224 September 2022 Confirmation statement made on 2022-09-12 with no updates

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

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26/11/2126 November 2021 Total exemption full 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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18/05/2118 May 2021 31/05/20 TOTAL EXEMPTION FULL

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CESSATION OF SAMUEL ALASTAIR MCLELLAN AS A PSC

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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

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29/11/1829 November 2018 31/05/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA KATE LOVELACE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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

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25/05/1625 May 2016 COMPANY NAME CHANGED NINA LOVELACE LIMITED CERTIFICATE ISSUED ON 25/05/16

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/11/1516 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/10/1428 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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11/06/1411 June 2014 PREVSHO FROM 31/08/2014 TO 31/05/2014

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11/06/1411 June 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/10/1321 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCLELLAN

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 COMPANY NAME CHANGED CAN'T STOP THE SIGNAL LIMITED CERTIFICATE ISSUED ON 24/05/13

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30/09/1230 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/03/1213 March 2012 DISS40 (DISS40(SOAD))

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11/03/1211 March 2012 Annual return made up to 12 September 2011 with full list of shareholders

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALASTAIR MCLELLAN / 04/03/2012

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04/03/124 March 2012 REGISTERED OFFICE CHANGED ON 04/03/2012 FROM 77B HARRINGAY ROAD LONDON N15 3HU UNITED KINGDOM

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS NINA KATE LOVELACE / 04/03/2012

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17/01/1217 January 2012 FIRST GAZETTE

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/09/1026 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALASTAIR MCLELLAN / 12/09/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NINA KATE LOVELACE / 12/09/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 11B HARRINGAY ROAD LONDON N15 3HU

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NINA LOVELACE / 12/09/2008

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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12/09/0812 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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