NICE SURPLUS LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-07 · Charges
(E)Instrument
2021-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-07 · Charges
(E)Instrument
2021-04-07 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-02-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-27 · Share Related
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-02 · Memorandum & Articles
(E)Special resolution
2020-01-02 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-10 · Charges
(E)Instrument
2017-10-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-10 · Charges
(E)Instrument
2017-10-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-10 · Charges
(E)Instrument
2017-10-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-10 · Charges
(E)Instrument
2017-10-10 · Other
(E)Certificate of Registration of Charge
2017-10-10 · Charges
(E)Certificate of Registration of Charge
2017-10-10 · Charges
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-04 · Charges
(E)FM1 - Mortgage or charge details
2013-10-04 · Charges
(E)Certificate of Registration of Charge
2013-10-04 · Charges
(E)Certificate of Registration of Charge
2013-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-23 · Address Change
Certificate of Incorporation
2012-01-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-13 · Share Related
(E)Memorandum & Articles of Association
2012-01-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-07 | |
| (E)Instrument | Other | 2021-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-07 | |
| (E)Instrument | Other | 2021-04-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-02 | |
| (E)Special resolution | Other | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-10 | |
| (E)Instrument | Other | 2017-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-10 | |
| (E)Instrument | Other | 2017-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-10 | |
| (E)Instrument | Other | 2017-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-10 | |
| (E)Instrument | Other | 2017-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-23 | |
| Certificate of Incorporation | Incorporation | 2012-01-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-13 |
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