NUSERVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 14/03/2514 March 2025 | Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Ground Floor Unit a, Faraday Court Faraday Road Crawley West Sussex RH10 9PU |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 26/09/2426 September 2024 | Director's details changed for Mr Simon Trevor Duke on 2024-09-26 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 14/10/2014 October 2020 | ARTICLES OF ASSOCIATION |
| 14/10/2014 October 2020 | ADOPT ARTICLES 23/09/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/02/206 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EVISON LOCKWOOD |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEVIEVE DUKE |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TREVOR DUKE |
| 17/09/1917 September 2019 | REDUCE ISSUED CAPITAL 01/03/2019 |
| 17/09/1917 September 2019 | CREATION OF NEW SHARE CLASS. 23/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/06/193 June 2019 | REDUCE ISSUED CAPITAL 01/03/2019 |
| 03/06/193 June 2019 | SOLVENCY STATEMENT DATED 01/03/19 |
| 03/06/193 June 2019 | ADOPT ARTICLES 01/03/2019 |
| 03/06/193 June 2019 | SUB-DIVISION 01/03/19 |
| 03/06/193 June 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 100.00 |
| 03/06/193 June 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 101 |
| 03/06/193 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 101 |
| 03/06/193 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 100 |
| 03/06/193 June 2019 | STATEMENT BY DIRECTORS |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MRS YVONNE DUKE |
| 21/05/1921 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 475100 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED RICHARD EVISON LOCKWOOD |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MALCOLM IRVING MORTON |
| 27/10/1727 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BALL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM THE STABLES BONNETTS LANE IFIELD WEST SUSSEX RH11 0NY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | OTHER COMPANY BUSINESS 31/10/2012 |
| 24/05/1624 May 2016 | ADOPT ARTICLES 31/10/2012 |
| 24/05/1624 May 2016 | 31/10/12 STATEMENT OF CAPITAL GBP 475101 |
| 18/11/1518 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM THE STABLES BONNETTS LANE IFIELD WEST SUSSEX RH11 0NY UNITED KINGDOM |
| 04/12/144 December 2014 | SAIL ADDRESS CREATED |
| 04/12/144 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 21/11/1421 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | PREVSHO FROM 30/09/2013 TO 31/08/2013 |
| 21/10/1321 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR SIMON TREVOR DUKE |
| 10/09/1210 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
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