NANITE SOFTWARE LIMITED

Company number 03088751 ·

Active

121 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
29 Jun 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Aug 2025 Change of details for Mrs Rosemarie Tait as a person with significant control on 2019-07-10 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
23 Jun 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Oct 2024 Register inspection address has been changed from C/O Barry Flack & Co Limited the Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England to Francis House 2 Park Road High Barnet Barnet EN5 5RN · 1 page View document
22 Oct 2024 Register(s) moved to registered office address Francis House 2 Park Road High Barnet Barnet EN5 5RN · 1 page View document
22 Oct 2024 Register(s) moved to registered office address Francis House 2 Park Road High Barnet Barnet EN5 5RN · 1 page View document
22 Oct 2024 Director's details changed for Mrs Rosemarie Tait on 2024-10-22 · 2 pages View document
15 Oct 2024 Registered office address changed from C/O Barry Flack & Co Limited the Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-15 · 1 page View document
8 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
23 Apr 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
13 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Apr 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Aug 2021 Confirmation statement made on 2021-08-08 with no updates · 3 pages View document
14 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR DENNIS TAIT / 19/02/2021 View document
19 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE TAIT / 19/02/2021 View document
19 Feb 2021 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARIE TAIT / 19/02/2021 View document
19 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR DENNIS TAIT / 19/02/2021 View document
19 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAIT / 19/02/2021 View document
9 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
14 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 DIRECTOR APPOINTED MRS ROSEMARIE TAIR View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE TAIR / 04/02/2020 View document
31 Jan 2020 CURREXT FROM 28/02/2020 TO 31/03/2020 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ROSEMARIE TAIT / 10/07/2019 View document
15 Jul 2019 SAIL ADDRESS CHANGED FROM: C/O ROSS KIT & CO LTD 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU UNITED KINGDOM View document
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ROSEMARIE TAIT / 10/07/2019 View document
14 Jul 2019 CESSATION OF ROSEMARIE TAIT AS A PSC View document
14 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE TAIT View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ROSEMARIE TAIT / 10/07/2019 View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ROSEMARIE TAIT / 10/07/2019 View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ROSEMARIE TAIT / 10/07/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAIT / 10/07/2019 View document
10 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR DENNIS TAIT / 10/07/2019 View document
10 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY TAIT / 10/07/2019 View document
10 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARIE TAIT / 10/07/2019 View document
10 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ROSEMARY TAIT / 10/07/2019 View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1HA ENGLAND View document
30 May 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
10 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DENNIS TAIT / 30/06/2018 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAIT / 30/06/2018 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
9 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY TAIT View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DENNIS TAIT / 01/05/2016 View document
14 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM VICTORIA HOUSE, C/O ROSS KIT & CO, 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY TAIT / 15/02/2018 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE TAIT View document
22 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 DIRECTOR APPOINTED MRS ROSEMARIE TAIT View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
4 May 2016 APPOINTMENT TERMINATED, SECRETARY IDA TAIT View document
4 May 2016 SECRETARY APPOINTED MRS ROSEMARY TAIT View document
3 May 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
26 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
11 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
10 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
16 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
16 Aug 2010 SAIL ADDRESS CREATED View document
16 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
10 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
11 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
12 Feb 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: C/O ROSS KIT & CO 3RD FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL View document
11 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
10 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
13 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
20 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
18 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
10 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
17 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
4 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
9 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 View document
11 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
16 Aug 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
16 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
6 Aug 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
23 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Sep 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS View document
10 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
7 Mar 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: FIRST FLOOR EVES HOUSE ADAMS MEWS TRURO ROAD WOOD GREEN N22 2JA View document
16 Aug 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
1 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
11 Aug 1995 SECRETARY RESIGNED View document
8 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document