NMS INTERNATIONAL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Michael Oliver as a director on 2025-02-28 |
| 17/03/2517 March 2025 | Current accounting period extended from 2024-10-27 to 2025-04-27 |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2023-10-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 15/02/2215 February 2022 | Satisfaction of charge 1 in full |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 05/08/195 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 26/10/1826 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 25/07/1825 July 2018 | PREVSHO FROM 28/10/2017 TO 27/10/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 26/04/1726 April 2017 | GROUP OF COMPANIES' 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 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 25/01/1625 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 12/10/1512 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 17/02/1517 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 17/10/1417 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOUIS OLIVER / 13/12/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK LOUIS TSUN MENG HSU / 17/03/2013 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE ROLAND HATFIELD / 03/09/2013 |
| 11/09/1311 September 2013 | Annual return made up to 3 September 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 |
| 08/01/138 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/136 January 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 901 |
| 06/01/136 January 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1120 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY SIMON OLIVER |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED FREDERIK HSU |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ADOPT ARTICLES 29/01/2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS OLIVER |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | PREVSHO FROM 30/09/2008 TO 30/04/2008 |
| 20/05/0820 May 2008 | ADOPT MEM AND ARTS 23/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER / 09/11/2007 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT 8, ECKLAND LODGE BUSINESS PARK, DESBOROUGH ROAD MARKET HAROUGH LEICESTERSHIRE LE16 8HB |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company