NIMBUSFIELD LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-11-15 with no updates

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-11-26

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09/12/239 December 2023 Accounts for a dormant company made up to 2023-11-30

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09/12/239 December 2023 Confirmation statement made on 2023-11-15 with no updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-15 with no updates

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24/09/2224 September 2022 Accounts for a dormant company made up to 2021-11-30

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25/01/2225 January 2022 Confirmation statement made on 2021-11-15 with no updates

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04/11/214 November 2021 Accounts for a dormant company made up to 2020-11-30

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/01/1731 January 2017 DISS40 (DISS40(SOAD))

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 14 ABINGDON ROAD LONDON W8 6AF

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13/12/1613 December 2016 FIRST GAZETTE

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 19/09/15 NO CHANGES

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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25/09/1425 September 2014 19/09/14 NO CHANGES

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/12/1317 December 2013 Annual return made up to 19 September 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 19/09/12 NO CHANGES

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/10/1120 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SIAYMALA PASUPATHY / 18/09/2010

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23/11/1023 November 2010 19/09/10 NO CHANGES

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY SIAYMALA PASUPATHY

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04/10/104 October 2010 Annual return made up to 19 September 2009 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/10/0821 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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23/01/0823 January 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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26/10/0426 October 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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14/10/0314 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED

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26/09/0226 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/12/0111 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 SECRETARY RESIGNED

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19/09/0119 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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