NSI ENGINEERING SOLUTIONS LTD
Company number 07472136 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Cessation of Nortech Solutions Group Limited as a person with significant control on 2024-01-09 · 1 page | View document |
| 9 Sep 2026 | Notification of Nijhuis Saur Industries Uk & Ireland Limited as a person with significant control on 2024-01-09 · 2 pages | View document |
| 4 Sep 2026 | Termination of appointment of Menno-Martijn Holterman as a director on 2026-07-31 · 1 page | View document |
| 4 Sep 2026 | Termination of appointment of Ronald Ruijtenberg as a director on 2026-07-31 · 1 page | View document |
| 28 Aug 2026 | Appointment of Stéphane Jean Thierry Barrault as a director on 2026-07-31 · 2 pages | View document |
| 28 Aug 2026 | Appointment of Eric Rudolph Wildschut as a director on 2026-07-31 · 2 pages | View document |
| 20 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 074721360003 in full · 1 page | View document |
| 29 May 2024 | Appointment of Ms Claire Diane Chafer as a secretary on 2024-05-08 · 2 pages | View document |
| 29 May 2024 | Registered office address changed from Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Beaufort Office Park Bristol BS32 4NE England to Nanjerrick Court Allet Truro Cornwall TR4 9DJ on 2024-05-29 · 1 page | View document |
| 20 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2024 | Confirmation statement made on 2023-12-16 with updates · 4 pages | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Sub-division of shares on 2024-01-09 · 4 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-09 · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 3 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 12 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Registered office address changed from Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Registered office address changed from Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England to Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Beaufort Office Park Bristol BS32 4NE on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Appointment of Mr Ronald Ruijtenberg as a director on 2021-09-17 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of Bryan Vincent Bunn as a director on 2021-09-17 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Elaine Bunn as a director on 2021-09-17 · 1 page | View document |
| 27 Oct 2021 | Appointment of Mr Menno-Martijn Holterman as a director on 2021-10-17 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Ian Mark Stentiford as a director on 2021-09-17 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of John Kearney as a director on 2021-09-17 · 1 page | View document |
| 19 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHENSON | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 21 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074721360002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Feb 2016 | Registered office address changed from , Evolution 6B Wynyard Avenue, Wynyard Park, Billingham, TS22 5TB to Nanjerrick Court Allet Truro Cornwall TR4 9DJ on 2016-02-22 · 1 page | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM EVOLUTION 6B WYNYARD AVENUE WYNYARD PARK BILLINGHAM TS22 5TB | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR KEITH RAYMOND STEPHENSON | View document |
| 4 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 4 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 13 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 13 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 074721360002 | View document |
| 9 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JOHN KEARNEY | View document |
| 20 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074721360003 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074721360002 | View document |
| 11 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 5 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 12 WYNYARD ROAD WOLVISTON BILLINGHAM CLEVELAND TS22 5LL UNITED KINGDOM | View document |
| 18 Oct 2011 | Registered office address changed from , 12 Wynyard Road, Wolviston, Billingham, Cleveland, TS22 5LL, United Kingdom on 2011-10-18 · 2 pages | View document |
| 25 Jan 2011 | ADOPT ARTICLES 17/01/2011 | View document |
| 16 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |