NIRAC DESIGN ENGINEERING LTD
Company number 10327881 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 19 May 2026 | Termination of appointment of Ian Ronald Aveline Conway as a director on 2025-09-05 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 1 Apr 2025 | Cessation of Ian Ronald Aveline Conway as a person with significant control on 2024-12-23 · 1 page | View document |
| 17 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2025 | Resolutions · 1 page | View document |
| 5 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-23 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 1 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 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 |
| 12 Jul 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/08/2018 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 01/05/2018 | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR IAN RONALD AVELINE CONWAY | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RONALD AVELINE CONWAY | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 07/02/2018 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/02/2018 | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PEATLING / 07/02/2018 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART CHAMBERS / 07/02/2018 | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD UNITED KINGDOM | View document |
| 6 Feb 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STUART CHAMBERS | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT PEATLING | View document |
| 5 Dec 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR KEITH STUART CHAMBERS | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT PEATLING | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |