NON INVASIVE CARDIOLOGY SERVICES (NICS) LIMITED


Registered number: 04672755
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Name: NON INVASIVE CARDIOLOGY SERVICES (NICS) LIMITED
NICSMEDSLVE LTD
Address: 85 FIRST FLOOR, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Incorporation Date: 2003-02-20

Company status: Active


Company Documents

date name form type
2022-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 AA
2022-03-03 CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES CS01
2021-08-19 REGISTERED OFFICE CHANGED ON 19/08/2021 FROM68 BLACKETTS WOOD DRIVECHORLEYWOODRICKMANSWORTHWD3 5QQENGLAND AD01
2021-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-08-23 COMPANY NAME CHANGED MEDSLVE LIMITEDCERTIFICATE ISSUED ON 23/08/21 CERTNM
2021-02-26 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES CS01
2021-08-20 COMPANY NAME CHANGED NON INVASIVE CARDIOLOGY SERVICES (NICS) LIMITEDCERTIFICATE ISSUED ON 20/08/21 CERTNM
2020-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2020-03-01 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES CS01
2019-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-02-24 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2018-02-28 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-03-06 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-08-16 28/02/17 TOTAL EXEMPTION FULL AA
2016-02-20 20/02/16 FULL LIST AR01
2016-11-18 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM29 STAG LANE, CHORLEYWOODRICKMANSWORTHHERTFORDSHIREWD3 5HP AD01
2016-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DENNIS WAIT / 18/11/2016 CH01
2016-11-18 SECRETARY'S CHANGE OF PARTICULARS / TANITHA WAIT / 18/11/2016 CH03
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-10 20/02/15 FULL LIST AR01
2014-03-06 20/02/14 FULL LIST AR01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-01 20/02/13 FULL LIST AR01
2012-03-09 20/02/12 FULL LIST AR01
2012-08-31 29/02/12 TOTAL EXEMPTION SMALL AA
2011-02-24 20/02/11 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-17 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-12 20/02/10 FULL LIST AR01
2009-02-24 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-12-05 28/02/09 TOTAL EXEMPTION SMALL AA
2008-03-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WAIT / 01/02/2008 288c
2008-03-11 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-12-23 29/02/08 TOTAL EXEMPTION SMALL AA
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-24 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2006-03-17 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2006-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-23 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2004-03-22 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2004-03-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-03-22 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-04-28 NEW SECRETARY APPOINTED 288a
2003-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-28 DIRECTOR RESIGNED 288b
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-02-28 SECRETARY RESIGNED 288b

Last update: 2024-02-15 21:00:48