NU WEB SYSTEMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025 Memorandum and Articles of Association

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22/04/2522 April 2025 Resolutions

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with updates

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08/12/228 December 2022 Appointment of Mrs Catherine Pywell as a secretary on 2022-09-01

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-30

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/08/1621 August 2016 PREVEXT FROM 31/12/2015 TO 30/04/2016

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28/06/1628 June 2016 27/04/16 STATEMENT OF CAPITAL GBP 200

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22/06/1622 June 2016 ADOPT ARTICLES 27/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
UNIT 8 ENTERPRISE HOUSE
LLOYD STREET NORTH MANCHESTER SCIENCE PARK
MANCHESTER
M15 6SE

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 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 small company total exemption made up to 31 December 2013

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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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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SAN MIGUEL SANTAMARIA / 06/01/2013

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM UNIT 26 ENTERPRISE HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER M15 6SE ENGLAND

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM PYWELL

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SAN MIGUEL SANTAMARIA / 26/03/2012

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24/02/1224 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM FLAT B 1-6 1 WATSON STREET MANCHESTER M3 4EP UNITED KINGDOM

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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