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NIS-SPEC1ST LIMITED

Company number 07908649

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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)
08 Feb 2024 AA Micro company accounts made up to 31 March 2023
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
24 Jan 2024 PSC07 Cessation of Tom Dyos as a person with significant control on 22 January 2024
24 Jan 2024 PSC02 Notification of Parts4Pickups Ltd as a person with significant control on 22 January 2024
23 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
23 Jan 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 October 2023
22 Jan 2024 PSC01 Notification of Tom Dyos as a person with significant control on 31 October 2023
22 Jan 2024 TM01 Termination of appointment of Hilary Jane Dyos as a director on 31 October 2023
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Dec 2021 PSC04 Change of details for a person with significant control
20 Dec 2021 PSC04 Change of details for Mr John Barry Dyos as a person with significant control on 14 December 2021
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
02 Mar 2020 CH01 Director's details changed for Mr Tom Arthur Henry Dyoa on 15 February 2020
28 Feb 2020 AP01 Appointment of Mr Tom Arthur Henry Dyoa as a director on 15 February 2020
22 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 MR01 Registration of charge 079086490001, created on 15 February 2019
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
28 Sep 2018 CH01 Director's details changed for Mrs Hilary Jane Matthews on 19 May 2016
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018