NICEC LIMITED
Company number 06407049 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Julia Yates as a director on 2026-07-31 · 1 page | View document |
| 29 Jun 2026 | Appointment of Professor Peter John Robertson as a director on 2026-06-16 · 2 pages | View document |
| 29 Jun 2026 | Termination of appointment of Siobhan Neary as a director on 2026-06-16 · 1 page | View document |
| 29 Jun 2026 | Appointment of Mr David Anthony Winter as a director on 2026-06-16 · 2 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 18 Nov 2025 | Appointment of Ms Nicolette Patricia Moore as a director on 2025-11-10 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Michelle Stewart as a director on 2025-11-10 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Jan 2025 | Director's details changed for Mrs Gill Frigerio on 2025-01-01 · 2 pages | View document |
| 26 Jan 2025 | Director's details changed for Dr Gill Frigerio on 2025-01-01 · 2 pages | View document |
| 26 Jan 2025 | Director's details changed for Professor Siobhan Neary on 2025-01-01 · 2 pages | View document |
| 26 Jan 2025 | Director's details changed for Dr Julia Yates on 2025-01-01 · 2 pages | View document |
| 26 Jan 2025 | Director's details changed for Dr Michelle Stewart on 2025-01-01 · 2 pages | View document |
| 26 Jan 2025 | Director's details changed for Dr Gill Frigerio on 2025-01-01 · 2 pages | View document |
| 26 Jan 2025 | Director's details changed for Professor Siobhan Neary on 2025-01-01 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Mrs Sarah Finnegan-Dehn as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Jane Katherine Artess as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN United Kingdom to Flat 2 46 Church Avenue Farnborough GU14 7AT on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Jane Katherine Artess as a secretary on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Appointment of Mr Keith Herrmann as a secretary on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mr Keith Raymond Herrmann as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Tristram John Hooley as a director on 2024-09-30 · 1 page | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Oct 2023 | Termination of appointment of Lyn Barham as a director on 2023-03-31 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 6 pages | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 3 Nov 2021 | Appointment of Professor Siobhan Neary as a director on 2021-11-01 · 2 pages | View document |
| 23 Sep 2021 | Registered office address changed from The Lodge Cheerbrook Road Willaston Nantwich CW5 7EN England to The Lodge Willaston House Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN on 2021-09-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MRS GILL FRIGERIO | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 4 Nov 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 33 | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDING | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MCGOWAN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BARHAM / 04/09/2017 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BARHAM / 04/09/2017 | View document |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 10 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED DR TRISTRAM HOOLEY | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MS JULIA YATES | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MRS JANE KATHERINE ARTESS | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED DR PETER GEORGE HARDING | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR ALLISTER HALBERT MCGOWAN | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM HOLMWOOD HOUSE FARNHAM ROAD ELSTEAD GODALMING SURREY GU8 6DB | View document |
| 7 Apr 2017 | SECRETARY APPOINTED MRS JANE KATHERINE ARTESS | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MCGOWAN | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ALLISTER MCGOWAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RICHARD STANLEY JACKSON / 30/05/2015 | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCGOWAN | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HENDERSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Oct 2014 | DIRECTOR APPOINTED PROFESSOR STEPHEN MCNAIR | View document |
| 30 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED DR MICHELLE STEWART | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 1 CROFT ROAD GODALMING SURREY GU7 1BS | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM HOLMWOOD HOUSE FARNHAM ROAD GODALMING SURREY GU8 6DB UNITED KINGDOM | View document |
| 24 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER HALBERT MCGOWAN / 12/07/2012 | View document |
| 5 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLISTER HALBERT MCGOWAN / 15/07/2012 | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1 CROFT ROAD GODALMING SURREY GU7 1BS ENGLAND | View document |
| 6 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEFRIES | View document |
| 31 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MS BARBARA MCGOWAN | View document |
| 20 Sep 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 24 | View document |
| 27 Jul 2011 | ADOPT ARTICLES 13/07/2011 | View document |
| 12 Jul 2011 | SECT 519 | View document |
| 18 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2011 | ALTER ARTICLES 14/03/2011 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2ND FLOOR SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX | View document |
| 10 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN BARHAM / 01/10/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN BARHAM / 01/09/2010 | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER HALBERT MCGOWAN / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RICHARD STANLEY JACKSON / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HENDERSON / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACK DEFRIES / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BARHAM / 23/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARHAM / 08/04/2008 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARHAM / 27/04/2008 | View document |
| 9 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | View document |
| 23 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |