NEVIS COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Anthony David Stirk on 2023-09-13 |
| 12/05/2512 May 2025 | Change of details for Anthony Stirk as a person with significant control on 2023-09-13 |
| 09/05/259 May 2025 | Director's details changed for Stephen Mark Evans on 2023-09-13 |
| 01/05/251 May 2025 | Appointment of Anthony David Stirk as a director on 2009-11-01 |
| 01/05/251 May 2025 | Termination of appointment of Anthony David Stirk as a director on 2025-04-17 |
| 01/05/251 May 2025 | Termination of appointment of Ross Downing as a director on 2025-04-17 |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Registered office address changed from York House 16 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE to 2 Russell Court Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2023-10-10 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/09/2021 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/10/194 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/04/1917 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/04/1917 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/04/1917 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/04/1917 April 2019 | SAIL ADDRESS CREATED |
| 17/04/1917 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVANS / 09/04/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY STIRK / 09/04/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVANS / 04/04/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STIRK / 09/04/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOWNING / 09/04/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STIRK / 24/07/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/06/1628 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 200 |
| 28/06/1628 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1610 June 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 213 |
| 09/05/169 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/03/1630 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 226 |
| 18/02/1618 February 2016 | 28/08/15 STATEMENT OF CAPITAL GBP 239 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1613 February 2016 | 29/05/15 STATEMENT OF CAPITAL GBP 252 |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | 20/08/14 STATEMENT OF CAPITAL GBP 294 |
| 09/02/169 February 2016 | 14/11/14 STATEMENT OF CAPITAL GBP 280 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | 27/12/15 STATEMENT OF CAPITAL GBP 266 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1629 January 2016 | 20/08/14 STATEMENT OF CAPITAL GBP 308 |
| 04/01/164 January 2016 | ADOPT ARTICLES 19/08/2014 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 18/08/2014 |
| 08/12/158 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | 30/05/14 STATEMENT OF CAPITAL GBP 213 |
| 12/11/1512 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1511 November 2015 | ADOPT ARTICLES 30/05/2014 |
| 21/10/1521 October 2015 | ADOPT ARTICLES 28/05/2014 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED STEPHEN MARK EVANS |
| 04/06/154 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED ROSS DOWNING |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWN |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/06/142 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STRIRK / 16/02/2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROWN / 21/04/2010 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED ANTHONY STRIRK |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0721 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0721 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 8 WOOL GATE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PE |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED F1 COMPUTERS (2000) LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company