NYSTAT CONSULTING LIMITED

Company number 03502172 ·

Dissolved

80 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Jul 2023 Application to strike the company off the register · 1 page View document
2 May 2023 Director's details changed for Dr Nigel Andrew Yateman on 2022-09-07 · 3 pages View document
2 May 2023 Restoration by order of the court · 3 pages View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
1 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
11 Jan 2021 CHANGE PERSON AS SECRETARY View document
8 Jan 2021 PSC'S CHANGE OF PARTICULARS / DR NIGEL ANDREW YATEMAN / 08/01/2021 View document
8 Jan 2021 APPOINTMENT TERMINATED, SECRETARY JOHN YATEMAN View document
8 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL ANDREW YATEMAN / 08/01/2021 View document
8 Jan 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 13 SHAKESPEARE ROAD COLCHESTER ESSEX CO3 4HH View document
28 Oct 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
19 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 PSC'S CHANGE OF PARTICULARS / DR NIGEL ANDREW YATEMAN / 29/12/2017 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 23/01/2017 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
2 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 01/07/2013 View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 30/01/2010 View document
11 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 01/08/2000 View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
7 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Feb 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Feb 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
26 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1998 DIRECTOR RESIGNED View document
23 Mar 1998 NEW SECRETARY APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 SECRETARY RESIGNED View document
19 Mar 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
19 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
6 Mar 1998 COMPANY NAME CHANGED DATACONE LIMITED CERTIFICATE ISSUED ON 09/03/98 View document
30 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document