J.B. NICOL CONTROL & INSTRUMENTATION SERVICES LTD.

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/08/2430 August 2024 Confirmation statement made on 2024-07-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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04/09/234 September 2023 Termination of appointment of Caroline Hutchinson as a secretary on 2023-08-04

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04/09/234 September 2023 Confirmation statement made on 2023-07-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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09/08/219 August 2021 Confirmation statement made on 2021-07-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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16/06/1816 June 2018 SECRETARY APPOINTED MR JOHN BRIAN NICOL

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN NICOL / 13/06/2010

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06/08/106 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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24/07/0724 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/06/0217 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/06/0023 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/08/9920 August 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/09/9816 September 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 NEW SECRETARY APPOINTED

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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