NIMAX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN COOMBS |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN COOMBS / 11/01/2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 20 ULLSWATER CRESCENT ULLSWATER CRESCENT COULSDON SURREY CR5 2HR ENGLAND |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 24 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN COOMBS / 12/01/2015 |
| 03/06/143 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIG JOHAN SJOBLOM / 01/06/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR ALAN COOMBS |
| 02/08/102 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0428 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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