NH MANAGEMENT SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Registered office address changed from Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 18/01/2418 January 2024 | Registered office address changed from The Hamilton Centre Suite 3, First Floor Rodney Way Chemlsford Essex CM1 3BY United Kingdom to Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-18 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Cessation of Natalie Hull as a person with significant control on 2023-01-01 |
| 30/01/2330 January 2023 | Termination of appointment of Natalie Hull as a director on 2023-01-22 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 105 LONDON ROAD TARPOTS CORNER BENFLEET ESSEX SS7 5TG ENGLAND |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CESSATION OF STUART HULL AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 150 |
| 30/11/1830 November 2018 | ADOPT ARTICLES 05/11/2018 |
| 30/11/1830 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HULL |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM, 8-15 ROSEBERRY WALK CHURCH ROAD, BENFLEET, ESSEX, SS7 4EW |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER HULL / 08/12/2014 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JONATHAN ROGER HULL |
| 25/02/1425 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RAGHAVAN / 28/11/2013 |
| 27/02/1327 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HULL / 09/12/2011 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RAGHAVAN / 09/12/2011 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE FRANCES HULL / 09/12/2011 |
| 09/11/129 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, THE MALTHOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR |
| 29/12/1129 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HULL / 16/01/2010 |
| 20/12/1020 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HULL / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HULL / 06/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE FRANCES HULL / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, DA5 1LR, UK |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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