NIMBLEFISH CONSULTANCY LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-07 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-08-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 COMPANY NAME CHANGED NIMBLEFISH CONSULTANCY LIMITED LIMITED CERTIFICATE ISSUED ON 18/04/17

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/02/1617 February 2016 COMPANY NAME CHANGED NIMBLE FISH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/02/16

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9JB

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12/09/1512 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/10/144 October 2014 Annual return made up to 7 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CROSS / 29/08/2013

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05/09/135 September 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWE / 05/09/2013

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03/09/133 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CROSS / 07/08/2010

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04/10/104 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/11/0910 November 2009 CHANGE OF NAME 02/11/2009

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10/11/0910 November 2009 COMPANY NAME CHANGED SUZANNE CROSS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/11/09

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10/11/0910 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/09/097 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 LOCATION OF REGISTER OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 94 BERMUDA VILLAGE NUNEATON WARWICKSHIRE CV10 7PN

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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