MICHAEL NEL AND ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 09117657 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2014 |
| Age | 9 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MICHAEL NEL AND ASSOCIATES LIMITED is an active private limited company with number 09117657. It was incorporated 9 years, 10 months, 11 days ago, on 04 July 2014. The company address is Suite 1 Concept House Suite 1 Concept House, Hornchurch, RM11 1XP, Essex, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 24 Nov 2023
Action Date: 13 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-13
Psc name: Mr Walter Michael Nel
Documents
Change to a person with significant control
Date: 24 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Walter Michael Nel
Change date: 2023-11-17
Documents
Cessation of a person with significant control
Date: 23 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-17
Psc name: Walter Michael Nel
Documents
Notification of a person with significant control
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-13
Psc name: Susanna Marie Nel
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Change person director company with change date
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-11
Officer name: Mr Walter Michael Nel
Documents
Change person secretary company with change date
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Walter Michael Nel
Change date: 2023-04-11
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Walter Michael Nel
Change date: 2023-01-18
Documents
Appoint person secretary company with name date
Date: 26 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Walter Michael Nel
Appointment date: 2023-01-18
Documents
Termination secretary company with name termination date
Date: 26 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-18
Officer name: Susanna Nel
Documents
Cessation of a person with significant control
Date: 26 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-18
Psc name: Susanna Maria Nel
Documents
Cessation of a person with significant control
Date: 26 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-18
Psc name: Susanna Maria Nel
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-25
Officer name: Mr David Syms
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Syms
Appointment date: 2023-01-18
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Maria Nel
Termination date: 2023-01-18
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
Old address: Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
Change date: 2022-09-07
New address: Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Appoint person secretary company with name date
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-29
Officer name: Mrs Susanna Nel
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 19 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susanna Maria Nel
Appointment date: 2020-01-19
Documents
Termination secretary company with name termination date
Date: 19 Nov 2021
Action Date: 19 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-19
Officer name: Walter Michael Nel
Documents
Change to a person with significant control
Date: 02 Oct 2021
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susanna Maria Nel
Change date: 2020-09-30
Documents
Change to a person with significant control
Date: 02 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Walter Michael Nel
Change date: 2021-09-30
Documents
Change to a person with significant control
Date: 02 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-30
Psc name: Mrs Susanna Maria Nel
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Walter Michael Nel
Change date: 2021-09-30
Documents
Change person secretary company with change date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Walter Michael Nel
Change date: 2021-09-30
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Maria Nel
Termination date: 2019-07-24
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 22 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Susanna Maria Nel
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Walter Michael Nel
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-26
Officer name: Mr Walter Michael Nel
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susanna Maria Nel
Change date: 2017-07-26
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type dormant
Date: 23 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 15 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-02
Officer name: Andrew Crawford Metcalfe
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susanna Maria Nel
Appointment date: 2015-07-02
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Crawford Metcalfe
Appointment date: 2015-01-05
Documents
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