N.I.S. LIMITED: Filings

  • Overview

    Company NameN.I.S. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03345114
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for N.I.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Secretary's details changed for Mr Darryl Hitchen on Jan 01, 2025

    1 pagesCH03

    Termination of appointment of Howard Entwistle as a director on Dec 02, 2024

    1 pagesTM01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Termination of appointment of Gillian Margaret Marsden as a director on Apr 03, 2024

    1 pagesTM01

    Appointment of Mr Ian Andrew Hardman as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Tom Henry Edward Atkinson as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Howard Entwistle as a secretary on Jan 01, 2024

    1 pagesTM02

    Appointment of Mr Darryl Hitchen as a secretary on Jan 01, 2024

    2 pagesAP03

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Change of details for N.I.S. Holdings Limited as a person with significant control on Oct 05, 2021

    2 pagesPSC05

    Director's details changed for Mr Stephen David Rothwell on Jul 12, 2021

    2 pagesCH01

    Director's details changed for Mr Stephen David Rothwell on Jul 12, 2021

    2 pagesCH01

    Director's details changed for Mrs Gillian Marsden on Jun 11, 2021

    2 pagesCH01

    Appointment of Mr Steven John Bradshaw as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0