NOMAD COMPUTER CONSULTANTS LTD.
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1814 November 2018 | APPLICATION FOR STRIKING-OFF |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM CARE FREE CONSULTANTS LTD 5 TOLPITS CLOSE WATFORD HERTS WD18 7SX ENGLAND |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW BARRON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | DISS40 (DISS40(SOAD)) |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 06/06/166 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 22/07/1422 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1329 August 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BARRON / 14/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARRON / 14/12/2011 |
| 11/08/1111 August 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BARRON / 06/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARRON / 06/06/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARRON / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 35 PAUL STREET LONDON EC2A 4JU |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | S-DIV 26/07/96 |
| 04/10/964 October 1996 | SUB DIVIDE SHARES 26/07/96 |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/03/9529 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 4 BLACKHORSE MEWS BORROUGH GREEN KENT TW15 |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 20/01/9320 January 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FIRST GAZETTE |
| 09/09/919 September 1991 | COMPANY NAME CHANGED CHARMPOWER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/09/91 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/09/916 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/916 September 1991 | ADOPT MEM AND ARTS 30/08/91 |
| 06/09/916 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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