NIRIUS LIMITED
Company number 04608514 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Lee Treharne Heycock on 2018-10-01 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Mr Lee Treharne Heycock as a person with significant control on 2018-10-01 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Dec 2022 | Cessation of Gwilym Treharne Heycock as a person with significant control on 2022-11-16 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWILYM TREHARNE HEYCOCK | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 11 Oct 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 21 | View document |
| 10 Oct 2019 | ADOPT ARTICLES 20/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM G1 FOXCOMBE LODGE SUNNINGWELL ABINGDON OX13 6RD ENGLAND | View document |
| 1 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY HEYCOCK | View document |
| 31 Dec 2017 | SECRETARY APPOINTED MR GWILYM TREHARNE HEYCOCK | View document |
| 31 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM D5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TREHARNE HEYCOCK / 31/12/2011 | View document |
| 31 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LOUISE HEYCOCK / 31/12/2011 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 99 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM | View document |
| 14 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 12 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LOUISE HEYCOCK / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TREHARNE HEYCOCK / 19/10/2009 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WENDY HEYCOCK | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 05/12/2008 | View document |
| 5 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 05/12/2008 | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 05/12/2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 25/02/2008 | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 25/02/2008 | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |