NONSTOP CONSULTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Termination of appointment of Leigh Matthew Tozer as a director on 2025-05-26 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 13/10/2413 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 29/09/2229 September 2022 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to 11 Westferry Circus London E14 4HD on 2022-09-29 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 09/12/169 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 11/03/1611 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 22/12/2014 |
| 06/03/156 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 22/12/2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM MILL HOUSE 8 MILL STREET LONDON SE1 2BA |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | COMPANY NAME CHANGED KESMAR LIMITED CERTIFICATE ISSUED ON 29/09/14 |
| 25/09/1425 September 2014 | CHANGE OF NAME 18/09/2014 |
| 25/09/1425 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 01/05/2012 |
| 19/04/1219 April 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/03/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DONOGHUE / 01/03/2012 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 08/06/118 June 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 06/05/116 May 2011 | CHANGE OF NAME 27/04/2011 |
| 06/05/116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH RUBRA |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN CEJNAR / 01/10/2009 |
| 02/11/092 November 2009 | ADOPT ARTICLES |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR OLIVER DONOGHUE |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS; AMEND |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CEJNAR / 17/02/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MS JUDITH JANE RUBRA |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH RUBRA |
| 27/05/0827 May 2008 | SECRETARY APPOINTED MS JUDITH JANE RUBRA |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HOUSELEY |
| 21/04/0821 April 2008 | GUARANTEE BANKING DEBENTURE 03/04/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR KEVIN MARTIN CEJNAR |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WHEATLEY |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 12 TRINITY COURT, BAKER CRESCENT DARTFORD KENT DA1 2NH |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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