NOMIS CONNECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Administrator's progress report |
| 29/01/2529 January 2025 | Statement of affairs with form AM02SOA |
| 24/10/2424 October 2024 | Statement of administrator's proposal |
| 18/10/2418 October 2024 | Appointment of an administrator |
| 18/10/2418 October 2024 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 2024-10-18 |
| 27/09/2427 September 2024 | Termination of appointment of Mark Bonnamy as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 10/04/2410 April 2024 | Termination of appointment of Alastair Kane as a director on 2024-03-29 |
| 27/12/2327 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Neil Wills as a director on 2023-03-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/05/225 May 2022 | Termination of appointment of Dominic Mcanapsie as a director on 2022-04-21 |
| 03/05/223 May 2022 | Termination of appointment of Dominic Mcanaspie as a secretary on 2022-04-21 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Current accounting period shortened from 2020-12-31 to 2020-12-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 16 ANNING STREET LONDON EC2A 3HB ENGLAND |
| 16/03/2016 March 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047596220002 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | SECOND FILING OF PSC04 FOR SIMON PAUL LINCOLN |
| 27/04/1927 April 2019 | ADOPT ARTICLES 10/04/2019 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047596220001 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR ALEXANDER TILLISCH |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR DOMINIC MCANAPSIE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR MARK BONNAMY |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN LINCOLN |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINCOLN |
| 11/04/1911 April 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 2103 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM CONNECTIONS HOUSE 11A KINGS ROAD FLEET HAMPSHIRE GU51 3AA |
| 11/04/1911 April 2019 | CESSATION OF SIMON PAUL LINCOLN AS A PSC |
| 11/04/1911 April 2019 | CESSATION OF HELEN ELIZABETH LINCOLN AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGEWALL LIMITED |
| 11/04/1911 April 2019 | SECRETARY APPOINTED MR DOMINIC MCANASPIE |
| 19/03/1919 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL LINCOLN / 06/04/2016 |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL LINCOLN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 21/12/1721 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LINCOLN / 20/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH LINCOLN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/06/1519 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/06/1420 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 10A WHITEHART PARADE LONDON ROAD BLACKWATER CAMBERLEY SURREY GU17 9AD |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/06/1317 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | 10/05/11 STATEMENT OF CAPITAL GBP 1998 |
| 18/06/1218 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LINCOLN / 01/10/2009 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 6 DUKES MEAD FLEET HAMPSHIRE GU51 4HA |
| 16/05/0816 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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