NIU SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/02/239 February 2023 | Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 28/03/1828 March 2018 | ADOPT ARTICLES 23/02/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LEDGERWOOD |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040094450011 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040094450009 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040094450010 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 56 LONDON ROAD BAGSHOT SURREY GU19 5HL |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR KEVIN LEWIS |
| 25/02/1825 February 2018 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY BARNABY JENKINS |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARNABY JENKINS |
| 28/06/1628 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED BARNABY GUY JENKINS |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/04/1523 April 2015 | ALTER ARTICLES 02/03/2015 |
| 23/04/1523 April 2015 | ARTICLES OF ASSOCIATION |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040094450009 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GEE |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARGARET PHILLIPS |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLONEY |
| 15/07/1415 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED SHAUN ANDREW LEDGERWOOD |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WOODWARD |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED PASPORTE LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGRAVE |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 01/12/2011 |
| 21/12/1121 December 2011 | SECTION 519 |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | SECTION 519 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/112 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 25/07/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 10/12/2010 |
| 13/07/1013 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY GARY WOODWARD |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED PAUL SMOLINSKI |
| 18/02/1018 February 2010 | SECRETARY APPOINTED BARNABY GUY JENKINS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEALE |
| 18/02/1018 February 2010 | TERMINATE SEC APPOINTMENT |
| 16/02/1016 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1176400 |
| 16/02/1016 February 2010 | CONSOLIDATION 29/01/10 |
| 16/02/1016 February 2010 | SECTION 618 29/01/2010 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 45 MOORFIELDS LONDON EC2Y 9AE |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 52 SOUTHWARK BRIDGE ROAD LONDON SE1 0AR |
| 12/10/0912 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RESTATEMENT AGREEMENT, ACCESSION TO A COMP GUARANTEE AND DEBENTURE 18/12/2008 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEALE / 09/10/2008 |
| 07/08/087 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 29/04/08 |
| 28/07/0828 July 2008 | SIB-DIVIDED 21/07/2008 |
| 28/07/0828 July 2008 | S-DIV |
| 28/07/0828 July 2008 | ARTICLES OF ASSOCIATION |
| 24/07/0824 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/05/089 May 2008 | ARTICLES OF ASSOCIATION |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | AUDITOR'S RESIGNATION |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/088 May 2008 | ARTICLES OF ASSOCIATION |
| 08/05/088 May 2008 | GBP NC 701525/1176525 29/04/2008 |
| 08/05/088 May 2008 | RE GUARANTEE DEBENTURE DEED/ LOAN AGREEMENT 29/04/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BLATCHFORD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MICHAEL PAUL COSGRAVE |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JOHN NICHOLAS BEALE |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM SEAL HOUSE 56 LONDON ROAD BAGSHOT SURREY GU19 5AL |
| 07/05/087 May 2008 | AUDITOR'S RESIGNATION |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0329 June 2003 | RETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 19/06/0319 June 2003 | S-DIV 08/04/03 |
| 19/06/0319 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | £ NC 701283/701525 08/04 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/0327 May 2003 | SHARE OPTION SCHEME 21/12/01 |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 21/12/01 |
| 27/05/0327 May 2003 | £ NC 1282/701283 21/12 |
| 27/05/0327 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | NC INC ALREADY ADJUSTED 22/12/00 |
| 18/11/0218 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0218 November 2002 | £ NC 1000/128206 22/12 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | VARYING SHARE RIGHTS AND NAMES 07/12/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ADOPT ARTICLES 08/12/00 |
| 18/12/0018 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN |
| 18/12/0018 December 2000 | VARYING SHARE RIGHTS AND NAMES 08/12/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | S-DIV 07/12/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | COMPANY NAME CHANGED SKILLBRING LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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