CompaniesInTheUK

NICHE OPERABLE SYSTEMS LIMITED

Company number 03099062 ·

Liquidation

111 filings

Date Filing
17 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
9 Apr 2026 Appointment of a voluntary liquidator · 4 pages View document
9 Apr 2026 Statement of affairs · 10 pages View document
9 Apr 2026 Registered office address changed from 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE England to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 2026-04-09 · 3 pages View document
9 Apr 2026 Resolutions · 1 page View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
20 May 2025 Notification of Multiwal Bv as a person with significant control on 2025-01-17 · 2 pages View document
20 May 2025 Termination of appointment of Hendrik Jan Klooster as a director on 2025-01-17 · 1 page View document
20 May 2025 Appointment of Mr Martinus Franciscus Kool as a director on 2025-01-17 · 2 pages View document
20 May 2025 Cessation of Hendrik Klooster as a person with significant control on 2025-01-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
27 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM MINERVA HOUSE 63-77 HORNBY STREET BURY BL9 5BW ENGLAND View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LEE DARBYSHIRE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM DARBYSHIRE HOUSE 460 MANCHESTER ROAD BOLTON LANCASHIRE BL3 2NU View document
8 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030990620004 View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 DIRECTOR APPOINTED MR HENDRIK JAN KLOOSTER View document
4 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Oct 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Apr 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
20 Apr 2012 A LOAN GRANTED BY THE CO TO SOLE DIR AND SOLE SHAREHOLDER OF THE CO MR LEE DARBYSHIRE HAD NOT BEEN APPROVED AT THE TIME THE LOAN WAS GRANTED THE LOAN IS HEREBY RATIFIED AND APPROVED PURSUANT TO SECT 239 OF CA 2006 20/03/2012 View document
10 Nov 2011 APPOINTMENT TERMINATED, SECRETARY PAUL PEERS View document
6 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DARBYSHIRE / 06/09/2010 View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE STUDIO 18 BATH STREET BOLTON LANCASHIRE BL1 2DJ View document
7 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Oct 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Jan 2008 DIRECTOR RESIGNED View document
6 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
21 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Oct 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
6 Sep 2005 DIRECTOR RESIGNED View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: BRIDGE HOUSE HARROW ROAD BOLTON LANCASHIRE BL1 4NH View document
12 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
6 Oct 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
13 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
6 Jun 2002 £ NC 10000/10200 16/05/02 View document
6 Jun 2002 NC INC ALREADY ADJUSTED 16/05/02 View document
8 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
6 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
10 Oct 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
29 Oct 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Nov 1998 DIRECTOR RESIGNED View document
2 Sep 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
7 Oct 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 View document
23 Sep 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
11 Dec 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 1 WORSLEY COURT HIGH STREET WALKDEN WORSLEY MANCHESTER M28 3NJ View document
12 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS View document
4 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
12 Sep 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
12 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document