NAMOS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Second filing of Confirmation Statement dated 2023-07-16 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 28/03/2328 March 2023 | Court order |
| 06/01/236 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 20/08/2020 August 2020 | CESSATION OF CHRISTOPHER MASON AS A PSC |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELTHAM / 29/05/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MASON / 29/05/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MASON / 29/05/2020 |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMOS SOLUTIONS HOLDINGS LIMITED |
| 21/07/2021 July 2020 | ARTICLES OF ASSOCIATION |
| 21/07/2021 July 2020 | ADOPT ARTICLES 09/06/2020 |
| 05/06/205 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM OFFICE SUITE 2.18-20 ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/11/1924 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELTHAM / 22/11/2019 |
| 24/11/1924 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELTHAM / 22/11/2019 |
| 24/11/1924 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MASON / 22/11/2019 |
| 24/11/1924 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MASON / 22/11/2019 |
| 07/11/197 November 2019 | SUB-DIVISION 11/10/19 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081435370001 |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELTHAM / 25/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MASON / 25/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MASON / 25/07/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MASON / 25/07/2018 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 10/07/1810 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN DAVIS / 14/05/2018 |
| 04/12/174 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 6 HAYS LANE LONDON SE1 2HB |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED RICHARD JAMES ELTHAM |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED STEPHEN BRYAN DAVIS |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN DAVIS / 07/09/2015 |
| 20/08/1520 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 24 BEATRICE ROAD OXTED SURREY RH8 0PZ |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MASON / 05/05/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MASON / 05/05/2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 13/04/1313 April 2013 | REGISTERED OFFICE CHANGED ON 13/04/2013 FROM FLAT 1 18A STATION ROAD WEST OXTED SURREY RH8 9EP ENGLAND |
| 16/07/1216 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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