NIRAS CONSULTING LIMITED

Company number 07470870 ·

Active

50 filings

Date Filing
23 Mar 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
11 Jul 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
27 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 4 pages View document
19 Nov 2024 Registered office address changed from St Giles Court 24 Castle Street Cambridge CB3 0AJ to Kings Ride Kings Ride Ascot SL5 7JR on 2024-11-19 · 1 page View document
11 Jun 2024 CAP-SS · 1 page View document
11 Jun 2024 SH20 · 1 page View document
11 Jun 2024 Statement of capital on 2024-06-11 · 3 pages View document
11 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Resolutions View document
18 Apr 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 3 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
5 Jan 2023 Notification of Niras Gruppen a/S as a person with significant control on 2022-12-16 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
20 Jun 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
2 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
20 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
13 Oct 2016 DIRECTOR APPOINTED MR JESPER HARDER View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / PER VICTOR MARKUS DAVELID / 21/09/2016 View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / PER VICTOR MARKUS DAVELID / 07/09/2016 View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR HELLE KNUDSEN View document
16 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
15 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
17 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
15 Jul 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX View document
8 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM SHERATON HOUSE CASTLE HILL CAMBRIDGE CAMBRIDGESHIRE CB3 0AX View document
16 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Feb 2013 SECTION 519 View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN NORMAN / 14/12/2012 View document
18 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
17 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 SHEEPFOLD ST. IVES CAMBRIDGESHIRE PE27 5FY · 1 page View document
29 Dec 2010 DIRECTOR APPOINTED HELLE HEGELUND KNUDSEN · 3 pages View document
29 Dec 2010 16/12/10 STATEMENT OF CAPITAL GBP 400000.00 View document
29 Dec 2010 ADOPT ARTICLES 16/12/2010 View document
29 Dec 2010 DIRECTOR APPOINTED PER VICTOR MARKUS DAVELID · 3 pages View document
15 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 74 pages View document