NOMISMAS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Director's details changed for Mr Samuel Paul Bygrave on 2024-02-02 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | DISS40 (DISS40(SOAD)) |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/08/1927 August 2019 | FIRST GAZETTE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/12/1818 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 21 STATION CRESCENT ASHFORD MIDDLESEX TW15 3JJ ENGLAND |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 28/06/1728 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR SAMUEL PAUL BYGRAVE |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS JULIE ANN BYGRAVE |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 151A FELTHAM ROAD ASHFORD MIDDLESEX TW15 1AG |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BYGRAVE |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/12/156 December 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/06/153 June 2015 | COMPANY RESTORED ON 03/06/2015 |
| 03/06/153 June 2015 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/06/153 June 2015 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | STRUCK OFF AND DISSOLVED |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL BYGRAVE / 19/09/2010 |
| 05/11/105 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/11/097 November 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR SAMUEL PAUL BYGRAVE |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAY |
| 29/01/0929 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS; AMEND |
| 05/06/995 June 1999 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 61 HANWORTH ROAD FELTHAM MIDDLESEX TW13 5AX |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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