| Name: |
NICAL ENGINEERING LIMITED
NICAL ENGINEERING LTD |
| Address: | 13 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW |
| Incorporation Date: | 2003-01-20 |
| date | name | form type |
| 2023-01-16 | CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES | CS01 |
| 2022-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-01-13 | CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES | CS01 |
| 2021-12-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-01-21 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | CS01 |
| 2021-01-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-15 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | CS01 |
| 2019-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | CS01 |
| 2018-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | CS01 |
| 2017-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | CS01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 01/01/16 FULL LIST | AR01 |
| 2015-01-14 | 01/01/15 FULL LIST | AR01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 01/01/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 01/01/13 FULL LIST | AR01 |
| 2012-01-09 | 01/01/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 01/01/11 FULL LIST | AR01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL FREEMAN / 01/10/2009 | CH01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 01/01/10 FULL LIST | AR01 |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | APPOINTMENT TERMINATED SECRETARY MADELEINE BALLARD | 288b |
| 2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-26 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | S369(4) SHT NOTICE MEET 20/01/06 | ELRES |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-01-27 | S80A AUTH TO ALLOT SEC 20/01/06 | ELRES |
| 2006-01-26 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-02 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-30 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-17 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM:13 - 17 HURSLEY ROAD, CHANDLERSFORD, EASTLEIGHHAMPSHIRESO53 2FW | 287 |
| 2003-01-23 | DIRECTOR RESIGNED | 288b |
| 2003-02-17 | AD 01/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-23 | SECRETARY RESIGNED | 288b |
| 2003-03-04 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
Last update: 2024-12-11 02:01:46