NMS INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Current accounting period extended from 2024-10-27 to 2025-04-27 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2023-10-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-10-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 14/02/2214 February 2022 | Satisfaction of charge 1 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-10-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR MATTHEW JORDAN |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MS NATASHA CHIUMYA |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | PREVSHO FROM 28/10/2017 TO 27/10/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/04/1719 April 2017 | CURREXT FROM 28/04/2017 TO 28/10/2017 |
| 23/01/1723 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/01/1625 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 01/12/151 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK LOUIS TSUN MENG HSU / 17/03/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOUIS OLIVER / 13/12/2013 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE ROLAND HATFIELD / 11/09/2013 |
| 13/01/1413 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ADAM GEORGE ROLAND HATFIELD |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/12/1227 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK LOUIS TSUN MENG HSU / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED FREDERIK HSU |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS OLIVER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | SECRETARY APPOINTED NICHOLAS DANOLDS OLIVER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, SECRETARY @UKPLC CLIENT SECRETARY LIMITED LOGGED FORM |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 20/06/0820 June 2008 | CURRSHO FROM 31/05/2009 TO 30/04/2009 |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED NMS HOMELAND AND MARITIME SECURITY LTD CERTIFICATE ISSUED ON 13/05/08 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER / 09/11/2007 |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM UNIT 8, ECKLAND LODGE BUSINESS PARK, DESBOROUGH ROAD MARKET HARBOROUGH LEICESTERSHIRE L!16 8HB |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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