NOMAX LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with no updates

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29/08/2329 August 2023 Change of details for Mr Christopher Charles Bogan as a person with significant control on 2023-08-21

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29/08/2329 August 2023 Director's details changed for Mr Christopher Charles Bogan on 2023-08-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Unaudited abridged accounts made up to 2022-06-30

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02/01/232 January 2023 Confirmation statement made on 2022-12-31 with no updates

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06/10/226 October 2022 Director's details changed for Mr Christopher Charles Bogan on 2022-10-01

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06/10/226 October 2022 Change of details for Mr Christopher Charles Bogan as a person with significant control on 2022-10-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-06-30

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 30/06/19 UNAUDITED ABRIDGED

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 UNAUDITED ABRIDGED

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/02/1816 February 2018 30/06/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/01/1523 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/02/119 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN REBBECK / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BOGAN / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/01/0925 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/02/059 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/12/0220 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/01/0029 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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31/01/9931 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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11/01/9811 January 1998 £ SR 1@1 01/07/87

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29/07/9729 July 1997 £ IC 2/1 18/06/97 £ SR 1@1=1

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17/06/9717 June 1997 AUDITOR'S RESIGNATION

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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22/04/9722 April 1997 AUDITOR'S RESIGNATION

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 DIRECTOR RESIGNED

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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22/04/9622 April 1996 AUDITOR'S RESIGNATION

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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04/01/944 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/922 June 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 3,JEWRY STREET WINCHESTER HANTS. SO23 8RZ

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23/04/9223 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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18/06/9118 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9118 June 1991 ADOPT MEM AND ARTS 31/05/91

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 REGISTERED OFFICE CHANGED ON 07/09/90 FROM: ST PAUL'S GATE CROSS STREET WINCHESTER SO23 ASZ

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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21/11/8821 November 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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20/10/8820 October 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/09/8720 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/07/8729 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/871 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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