NRG INSTRUMENTS LTD

Company number 13183884 ·

Active

31 filings

Date Filing
25 Mar 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
17 Jan 2026 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
30 Dec 2025 Statement of capital following an allotment of shares on 2025-12-10 · 3 pages View document
30 Dec 2025 Termination of appointment of Ryan Montgomery as a director on 2025-12-29 · 1 page View document
30 Dec 2025 Notification of Gkj Group Ltd as a person with significant control on 2025-12-10 · 2 pages View document
30 Dec 2025 Notification of Peartree Global Holdings Ltd as a person with significant control on 2025-12-10 · 2 pages View document
30 Dec 2025 Cessation of Ryan Montgomery as a person with significant control on 2025-12-10 · 1 page View document
8 Dec 2025 Appointment of Mr Josh Justin Pereira as a director on 2025-12-01 · 2 pages View document
12 Nov 2025 Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to Suite Ra01 195-197 Wood Street London E17 3NU on 2025-11-12 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 5 pages View document
2 Dec 2024 Statement of capital following an allotment of shares on 2024-05-19 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
17 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
24 Nov 2022 Registered office address changed from 23 Mariskals Basildon Essex SS13 3EH United Kingdom to Gemma House 39 Lilestone Street London NW8 8SS on 2022-11-24 · 1 page View document
16 May 2022 Appointment of Mr Ryan Montgomery as a director on 2022-05-16 · 2 pages View document
16 May 2022 Notification of Ryan Montgomery as a person with significant control on 2022-05-16 · 2 pages View document
16 May 2022 Cessation of Aimee Rebecca Hall as a person with significant control on 2022-05-16 · 1 page View document
16 May 2022 Termination of appointment of Aimee Rebecca Hall as a director on 2022-05-16 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page View document
7 Oct 2021 Termination of appointment of Clare Haynes as a director on 2021-10-01 · 1 page View document
18 Jul 2021 Cessation of Clare Haynes as a person with significant control on 2021-07-17 · 1 page View document
10 Jul 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE REBECCA HALL View document
10 Jul 2021 Appointment of Miss Aimee Rebecca Hall as a director on 2021-07-10 · 2 pages View document
10 Jul 2021 DIRECTOR APPOINTED MISS AIMEE REBECCA HALL View document
10 Jul 2021 Notification of Aimee Rebecca Hall as a person with significant control on 2021-07-10 · 2 pages View document
8 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document