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NIELSEN INVESTMENTS LIMITED

Company number 04336279

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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)
15 Feb 2024 AD01 Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 15 February 2024
14 Feb 2024 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 1 January 2024
20 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
10 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Aug 2018 AD01 Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jul 2017 PSC01 Notification of Shirley Ann Conlon as a person with significant control on 6 April 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 1
12 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • EUR 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • EUR 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 TM01 Termination of appointment of Douglas Hulme as a director