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NIKO EXTRUSIONS LIMITED

Company number 01543402

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	AP01	Appointment of Naomi Joyce Davison as a director on 26 January 2024	View PDF Appointment of Naomi Joyce Davison as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Karen Gail Davison as a director on 26 January 2024	View PDF Appointment of Karen Gail Davison as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Clare Nicole Turner as a director on 26 January 2024	View PDF Appointment of Clare Nicole Turner as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC02	Notification of Niko Holdings Limited as a person with significant control on 22 October 2021	View PDF Notification of Niko Holdings Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Michael Terence Davison as a person with significant control on 22 October 2021	View PDF Cessation of Michael Terence Davison as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Richard Charles Davison as a person with significant control on 22 October 2021	View PDF Cessation of Richard Charles Davison as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Richard Charles Davison as a director on 22 October 2021	View PDF Termination of appointment of Richard Charles Davison as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
02 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 375.00	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 375.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	SH02	Sub-division of shares on 14 December 2018	View PDF Sub-division of shares on 14 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NIKO EXTRUSIONS LIMITED

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