NYSTAT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 10/07/2310 July 2023 | Application to strike the company off the register |
| 02/05/232 May 2023 | Director's details changed for Dr Nigel Andrew Yateman on 2022-09-07 |
| 02/05/232 May 2023 | Restoration by order of the court |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 11/01/2111 January 2021 | CHANGE PERSON AS SECRETARY |
| 08/01/218 January 2021 | PSC'S CHANGE OF PARTICULARS / DR NIGEL ANDREW YATEMAN / 08/01/2021 |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN YATEMAN |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL ANDREW YATEMAN / 08/01/2021 |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 13 SHAKESPEARE ROAD COLCHESTER ESSEX CO3 4HH |
| 28/10/2028 October 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / DR NIGEL ANDREW YATEMAN / 29/12/2017 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 23/01/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/02/163 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/02/142 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 01/07/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 30/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL ANDREW YATEMAN / 01/08/2000 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 19/03/9819 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 06/03/986 March 1998 | COMPANY NAME CHANGED DATACONE LIMITED CERTIFICATE ISSUED ON 09/03/98 |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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