NEMAVISION-IPC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | TERMINATE DIR APPOINTMENT |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR RENE WILLEM LAMMERS |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS WILLEMYNTJE LAMMERS - VAN DER AKKER |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1627 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | CORPORATE SECRETARY APPOINTED CASTERBRIDGE HARDY (DORCHESTER) LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLY-WILSON & COMPANY LIMITED |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
| 31/12/1531 December 2015 | CORPORATE SECRETARY APPOINTED BEVERLY-WILSON & COMPANY LIMITED |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HICKS / 25/08/2015 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/02/1528 February 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM ANTELOPE CHAMBERS ANTELOPE WALK CORNHILL DORCHESTER DORSET DT1 1BE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HICKS / 04/06/2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED NEMATRON EUROPE LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/127 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | CORPORATE SECRETARY APPOINTED BEVERLY-WILSON & COMPANY LIMITED |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANN FLOYD |
| 21/07/1121 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED NEMATRON LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 25/05/0025 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 25/05/0025 May 2000 | � NC 100/100000 31/03 |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED NEMASOFT LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED INTEC CONTROLS LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: G OFFICE CHANGED 07/05/92 CROUCHERS, BIRDHAM ROAD CHICHESTER WEST SUSSEX PO2O 7EQ |
| 07/05/927 May 1992 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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