NIRMAX LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 128 Melrose Avenue London NW2 4JX on 2025-09-22

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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28/02/2528 February 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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11/08/2411 August 2024 Confirmation statement made on 2024-08-06 with no updates

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11/03/2411 March 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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15/08/2315 August 2023 Confirmation statement made on 2023-08-06 with no updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-08-31

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30/09/2230 September 2022 Amended micro company accounts made up to 2021-08-31

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28/03/2228 March 2022 Micro company accounts made up to 2021-08-31

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

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/02/2110 February 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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

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10/03/2010 March 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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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIR MANELA / 04/07/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIR MANELA / 19/06/2016

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIR MANELA / 10/07/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM FLAT 1 17 ST PAULS AVENUE LONDON NW2 5SS UNITED KINGDOM

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31/08/1131 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 Annual return made up to 6 August 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIR MANELA / 06/08/2010

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25/10/1025 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 06/08/2010

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 81 IVERSON ROAD LONDON NW6 2QY

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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