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NEARBY GROUP LIMITED

Company number 04291461

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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)
11 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	CH01	Director's details changed for Mr Raees Iqbal Malik on 1 March 2024	View PDF Director's details changed for Mr Raees Iqbal Malik on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mr Raees Iqbal Malik as a person with significant control on 1 March 2024	View PDF Change of details for Mr Raees Iqbal Malik as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC01	Notification of Muhammad Zubair Khan as a person with significant control on 5 April 2023	View PDF Notification of Muhammad Zubair Khan as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Samera Iqbal Malik as a director on 6 February 2024	View PDF Termination of appointment of Samera Iqbal Malik as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AP01	Appointment of Mrs Samera Iqbal Malik as a director on 11 January 2024	View PDF Appointment of Mrs Samera Iqbal Malik as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2023	TM01	Termination of appointment of Muhammad Zubair Khan as a director on 6 December 2022	View PDF Termination of appointment of Muhammad Zubair Khan as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC01	Notification of Raees Iqbal Malik as a person with significant control on 2 December 2022	View PDF Notification of Raees Iqbal Malik as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Raees Iqbal Iqbal Malik as a director on 2 December 2022	View PDF Appointment of Mr Raees Iqbal Iqbal Malik as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	PSC07	Cessation of Ccl (Northeast) Ltd as a person with significant control on 2 December 2022	View PDF Cessation of Ccl (Northeast) Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mr Muhammad Zubair Khan as a director on 2 December 2022	View PDF Appointment of Mr Muhammad Zubair Khan as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of George Weir as a director on 2 December 2022	View PDF Termination of appointment of George Weir as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Muhammad Iqbal Malik as a director on 2 December 2022	View PDF Termination of appointment of Muhammad Iqbal Malik as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr George Weir as a director on 30 November 2022	View PDF Appointment of Mr George Weir as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Muhammad Iqbal Malik as a director on 30 November 2022	View PDF Appointment of Mr Muhammad Iqbal Malik as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Samera Iqbal Malik as a director on 30 November 2022	View PDF Termination of appointment of Samera Iqbal Malik as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Raees Iqbal Malik as a director on 30 November 2022	View PDF Termination of appointment of Raees Iqbal Malik as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2022	PSC02	Notification of Ccl (Northeast) Ltd as a person with significant control on 26 November 2022	View PDF Notification of Ccl (Northeast) Ltd as a person with significant control on 26 November 2022 - link opens in a new window - 2 pages (2 pages)

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NEARBY GROUP LIMITED

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