| Name: |
THE NICHOLS CONSULTANCY GROUP LIMITED
THE NICHOLS CONSULTANCY GROUP LTD |
| Address: | MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP5 3EE |
| Incorporation Date: | 2000-11-21 |
| date | name | form type |
| 2021-07-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-20 | FIRST GAZETTE | GAZ1 |
| 2020-10-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2020 FROM7/8 EGHAMS COURT BOSTON DRIVEBOURNE ENDBUCKINGHAMSHIRESL8 5YSUNITED KINGDOM | AD01 |
| 2019-07-31 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | CS01 |
| 2018-04-23 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SARAH NICHOLS / 31/03/2018 | CH01 |
| 2018-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM10 EGHAMS COURTBOSTON DRIVEBOURNE ENDBUCKINGHAMSHIRESL8 5YS | AD01 |
| 2018-04-13 | PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL NICHOLS / 31/03/2018 | PSC04 |
| 2018-04-13 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES | TM02 |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | CS01 |
| 2018-04-13 | SECRETARY APPOINTED MR ROGER MICHAEL NICHOLS | AP03 |
| 2018-04-13 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH NICHOLS / 31/03/2018 | PSC04 |
| 2018-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL NICHOLS / 31/03/2018 | CH01 |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | CS01 |
| 2017-04-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2015-02-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 21/11/15 FULL LIST | AR01 |
| 2014-02-20 | SECOND FILING WITH MUD 21/11/03 FOR FORM AR01 | RP04 |
| 2014-02-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 21/11/14 FULL LIST | AR01 |
| 2014-11-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2013-10-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-10-03 | ADOPT ARTICLES 19/09/2013 | RES01 |
| 2013-04-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-11-29 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE KIM JONES / 01/08/2013 | CH03 |
| 2013-11-29 | 21/11/13 FULL LIST | AR01 |
| 2013-11-29 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE KIM JONES / 01/08/2013 | CH03 |
| 2012-11-23 | 21/11/12 FULL LIST | AR01 |
| 2012-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL NICHOLS / 29/11/2012 | CH01 |
| 2012-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH NICHOLS / 29/11/2012 | CH01 |
| 2012-03-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-22 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM JONES / 24/08/2012 | CH03 |
| 2011-03-23 | STATEMENT BY DIRECTORS | SH20 |
| 2011-04-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 21/11/11 FULL LIST | AR01 |
| 2011-03-23 | REDUCE ISSUED CAPITAL 11/03/2011 | RES06 |
| 2011-03-23 | 23/03/11 STATEMENT OF CAPITAL GBP 1000 | SH19 |
| 2011-03-23 | SOLVENCY STATEMENT DATED 11/03/11 | CAP-SS |
| 2010-12-30 | 21/11/10 FULL LIST | AR01 |
| 2010-06-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM JONES / 21/11/2010 | CH03 |
| 2010-09-21 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM BRUNTON / 23/08/2010 | CH03 |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CRAVEN / 25/06/2010 | CH01 |
| 2009-12-22 | 21/11/09 FULL LIST | AR01 |
| 2009-03-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-22 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL NICHOLS / 21/11/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CRAVEN / 21/11/2009 | CH01 |
| 2009-12-22 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM BRUNTON / 21/11/2009 | CH03 |
| 2008-04-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2021-08-04 09:07:47