NIRCOM A.S.I.G LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 16/03/2516 March 2025 | Change of details for Mr Yohai Nir as a person with significant control on 2018-11-28 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 01/08/241 August 2024 | Previous accounting period extended from 2023-12-28 to 2024-06-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 04/04/244 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-14 |
| 30/10/2130 October 2021 | Second filing of Confirmation Statement dated 2021-04-09 |
| 20/04/2120 April 2021 | Confirmation statement made on 2021-04-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CAPITAL OF THE COMPANY BE SUBDIVIDED 14/10/2020 |
| 15/12/2015 December 2020 | SUB-DIVISION 14/10/20 |
| 01/12/201 December 2020 | Statement of capital following an allotment of shares on 2020-10-14 |
| 01/12/201 December 2020 | 14/10/20 STATEMENT OF CAPITAL GBP 10275 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 17/02/2017 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR YOAV NIR |
| 27/06/1927 June 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 102.25 |
| 17/06/1917 June 2019 | PREVEXT FROM 28/09/2018 TO 31/12/2018 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 09/04/199 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 100.9 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | SUB DIV 17/07/2018 |
| 05/12/185 December 2018 | SUB-DIVISION 17/07/18 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR YOHAI NIR / 17/07/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR YOAV NIR |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR ALON SHMUEL |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM C/O DODD HARRIS SUITE C, KILN HOUSE 15-17 HIGH STREET ELSTREE HERTS WD6 3BY UNITED KINGDOM |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR NDUKA LAWRENCE MBOMSON |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM SUITE C. KILN HOUSE C/O DODD HARRIS 15-17 HIGH STREET ELSTREE HERTS WD6 3BY UNITED KINGDOM |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM SUITE C, KILN HOUSE C/O DODD HARRIS 15-17 HIGH STREET ELSTREE HERTS WD6 3HY |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 35-37 BRENT STREET HENDON LONDON NW4 2EF |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOHAI NIR / 03/03/2016 |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINE DEBORA ALIMI / 03/03/2016 |
| 04/04/164 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1313 December 2013 | COMPANY NAME CHANGED NIRCOM LTD CERTIFICATE ISSUED ON 13/12/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/06/1318 June 2013 | PREVSHO FROM 29/09/2012 TO 28/09/2012 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINE DEBORA ALIMI / 28/02/2013 |
| 26/03/1326 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/06/1127 June 2011 | PREVSHO FROM 30/09/2010 TO 29/09/2010 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/03/1017 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOHAI NIR / 09/12/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARINE ALIMI / 09/12/2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: CHURCHILL HOUSE 137 BRENT STREET HENDON LONDON NW4 4DJ |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 47B SUNNY GARDENS ROAD LONDON NW4 1SJ |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED NIRCOM INTERNATIONAL BROKERS LIM ITED CERTIFICATE ISSUED ON 18/06/03 |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED SPEED 8174 LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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