NUFORMIX TECHNOLOGIES LIMITED

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Company Documents

Date	Description
06/05/256 May 2025	Change of details for Nuformix Plc as a person with significant control on 2025-04-29 View Document
29/04/2529 April 2025	Registered office address changed from 6th Floor, 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-04-29 View Document
03/02/253 February 2025	Full accounts made up to 2024-09-30 View Document
23/10/2423 October 2024	Confirmation statement made on 2024-10-23 with no updates View Document
20/05/2420 May 2024	Full accounts made up to 2023-09-30 View Document
26/10/2326 October 2023	Appointment of Dr Daniel John Gooding as a director on 2023-10-26 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-23 with no updates View Document
27/03/2327 March 2023	Current accounting period extended from 2023-03-31 to 2023-09-30 View Document
13/03/2313 March 2023	Auditor's resignation View Document
10/11/2210 November 2022	Register(s) moved to registered office address 6th Floor, 60 Gracechurch Street London EC3V 0HR View Document
07/11/227 November 2022	Confirmation statement made on 2022-10-23 with updates View Document
04/10/224 October 2022	Full accounts made up to 2022-03-31 View Document
29/12/2129 December 2021	Termination of appointment of Anne Brindley as a director on 2021-12-16 View Document
23/12/2123 December 2021	Appointment of Dr Alastair James Riddell as a director on 2021-12-16 View Document
02/12/212 December 2021	Confirmation statement made on 2021-10-23 with no updates View Document
25/09/2125 September 2021	Full accounts made up to 2021-03-31 View Document
19/08/2019 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
08/07/208 July 2020	DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL View Document
08/07/208 July 2020	DIRECTOR APPOINTED DR KARL DAVID KEEGAN View Document
03/07/203 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 03/07/2020 View Document
02/07/202 July 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODING View Document
06/02/206 February 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID TAPOLCZAY View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View Document
23/10/1923 October 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View Document
23/10/1923 October 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View Document
14/10/1914 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, SECRETARY KIRK SIDERMAN-WOLTER View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS CAVELL-TAYLOR View Document
06/11/186 November 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
06/11/186 November 2018	SAIL ADDRESS CREATED View Document
24/09/1824 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
16/05/1816 May 2018	REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THE WILTON CENTRE WILTON REDCAR TEESSIDE TS10 4RF View Document
14/02/1814 February 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017 View Document
19/12/1719 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View Document
13/10/1713 October 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/10/1713 October 2017	COMPANY NAME CHANGED NUFORMIX LIMITED CERTIFICATE ISSUED ON 13/10/17 View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, DIRECTOR GERGELY DARVAS View Document
20/12/1620 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
22/11/1622 November 2016	23/10/16 STATEMENT OF CAPITAL GBP 0.10 View Document
19/08/1619 August 2016	PREVSHO FROM 31/07/2016 TO 31/03/2016 View Document
30/06/1630 June 2016	SECRETARY APPOINTED MR KIRK SIDERMAN-WOLTER View Document
29/04/1629 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
23/11/1523 November 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
23/11/1523 November 2015	SAIL ADDRESS CREATED View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts

30/05/1530 May 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
23/10/1423 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 01/09/2014 View Document
23/10/1423 October 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
23/10/1423 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 01/03/2013 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
23/04/1423 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
10/01/1410 January 2014	Annual return made up to 23 October 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
10/05/1310 May 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
06/12/126 December 2012	01/12/12 STATEMENT OF CAPITAL GBP 89 View Document
25/10/1225 October 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
25/10/1225 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 01/10/2012 View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
11/11/1111 November 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
09/10/119 October 2011	APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN View Document
04/05/114 May 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLE View Document
08/02/118 February 2011	DIRECTOR APPOINTED DR THOMAS MARK CAVELL-TAYLOR View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 23/10/2010 View Document
15/11/1015 November 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSZEF TAPOLCZAY / 23/10/2010 View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 23/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 23/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DOWLE / 23/10/2009 View Document
02/11/092 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSZEF TAPOLCZAY / 23/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY DARVAS / 23/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL CHORLTON / 23/10/2009 View Document
07/07/097 July 2009	DIRECTOR APPOINTED MR GERGELY DARVAS View Document
23/12/0823 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
20/11/0820 November 2008	PREVSHO FROM 31/10/2008 TO 31/07/2008 View Document
17/11/0817 November 2008	ADOPT ARTICLES 10/11/2008 View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED View Document
11/11/0811 November 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED View Document
22/09/0822 September 2008	DIVISION 03/09/2008 View Document
22/09/0822 September 2008	DIV View Document
18/09/0818 September 2008	DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN DOWLE View Document
06/08/086 August 2008	DIRECTOR APPOINTED JOANNE HOLLAND View Document
06/08/086 August 2008	SECRETARY APPOINTED MR NEVILLE PETER HAMLIN View Document
06/08/086 August 2008	DIRECTOR APPOINTED DAVID JOSZEF TAPOLCZAY View Document
06/08/086 August 2008	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View Document
05/08/085 August 2008	DIRECTOR APPOINTED DANIEL JOHN GOODING View Document
05/08/085 August 2008	DIRECTOR APPOINTED ALAN PAUL CHORLTON View Document
10/12/0710 December 2007	COMPANY NAME CHANGED SANDCO 1049 LIMITED CERTIFICATE ISSUED ON 10/12/07 View Document
23/10/0723 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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