NIVEC SOLUTIONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Micro company accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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04/05/234 May 2023 Appointment of Synergy Global Management Ltd as a secretary on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-05-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-11 with updates

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09/11/219 November 2021 Micro company accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/02/2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 10/11/2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 27/06/2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013

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15/01/1315 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/10/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/01/1017 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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21/01/0921 January 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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13/01/0913 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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