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NSI-MI UK LIMITED

Company number 05720810

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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)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/sale of property/service agreement 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/sale of property/service agreement 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Apr 2019	PSC01	Notification of Jennifer Quasha-Deinard as a person with significant control on 29 March 2019	View PDF Notification of Jennifer Quasha-Deinard as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC01	Notification of Theodore Deinard as a person with significant control on 29 March 2019	View PDF Notification of Theodore Deinard as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	PSC07	Cessation of Simon Nicholas Young as a person with significant control on 29 March 2019	View PDF Cessation of Simon Nicholas Young as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC07	Cessation of Jane Catherine Young as a person with significant control on 29 March 2019	View PDF Cessation of Jane Catherine Young as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AD01	Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR to 51 Harley Road Sheffield South Yorkshire S11 9SE on 2 April 2019	View PDF Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR to 51 Harley Road Sheffield South Yorkshire S11 9SE on 2 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Charles Smith as a director on 29 March 2019	View PDF Appointment of Charles Smith as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of John Breyer as a director on 29 March 2019	View PDF Appointment of John Breyer as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM02	Termination of appointment of Gerald Bygraves as a secretary on 29 March 2019	View PDF Termination of appointment of Gerald Bygraves as a secretary on 29 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC01	Notification of Jane Catherine Young as a person with significant control on 6 April 2016	View PDF Notification of Jane Catherine Young as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC04	Change of details for Mr Simon Nicholas Young as a person with significant control on 27 March 2019	View PDF Change of details for Mr Simon Nicholas Young as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
27 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2 - link opens in a new window - 5 pages (5 pages)

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