NFS MEETINGS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 29/08/2429 August 2024 | Registration of charge 046349590004, created on 2024-08-28 |
| 14/08/2414 August 2024 | Second filing of the annual return made up to 2012-12-08 |
| 14/08/2414 August 2024 | Second filing of the annual return made up to 2011-12-07 |
| 14/08/2414 August 2024 | Second filing of the annual return made up to 2010-12-07 |
| 14/08/2414 August 2024 | Second filing of the annual return made up to 2012-12-07 |
| 13/08/2413 August 2024 | Second filing of the annual return made up to 2010-01-13 |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Change of share class name or designation |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Satisfaction of charge 3 in full |
| 07/08/247 August 2024 | Statement of company's objects |
| 07/08/247 August 2024 | Particulars of variation of rights attached to shares |
| 05/08/245 August 2024 | Registered office address changed from Church Barns Ware Road Widford Ware SG12 8RL England to 400 Capability Green Ground Floor Capability Green Luton Bedfordshire LU1 3LU on 2024-08-05 |
| 02/08/242 August 2024 | Cessation of Luis Manuel Danzil De Souza as a person with significant control on 2024-08-01 |
| 02/08/242 August 2024 | Appointment of Stuart James Mitchell as a director on 2024-08-01 |
| 02/08/242 August 2024 | Appointment of Ankur Ahlowalia as a director on 2024-08-01 |
| 02/08/242 August 2024 | Notification of Rmg Emea Holdings Limited as a person with significant control on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Audrey Desouza as a secretary on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Luis Desouza as a director on 2024-08-01 |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 02/08/242 August 2024 | Cessation of Audrey De Souza as a person with significant control on 2024-08-01 |
| 31/07/2431 July 2024 | Change of details for Audrey De Souza as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Change of details for Luis Manuel Danzil De Souza as a person with significant control on 2024-07-31 |
| 30/07/2430 July 2024 | Second filing of Confirmation Statement dated 2022-01-26 |
| 22/07/2422 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Sub-division of shares on 2021-10-19 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Registered office address changed from Nfs House 15 Harforde Court Foxholes Business Park John Tate Road Hertford Hertfordshire SG13 7NW to Church Barns Ware Road Widford Ware SG12 8RL on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | COMPANY NAME CHANGED NFS HOSPITALITY UK LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 28/10/1528 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 2012-12-08 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 2012-12-07 with full list of shareholders |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 2010-12-07 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDX HA3 9DP |
| 04/08/104 August 2010 | COMPANY NAME CHANGED THE NFS HOSPITALITY COMPANY LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/104 August 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 |
| 04/03/104 March 2010 | Annual return made up to 2010-01-13 with full list of shareholders |
| 04/03/104 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS DESOUZA / 13/01/2010 |
| 15/02/1015 February 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED SOFTWARE DATA ENGINEERING SERVIC ES LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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