2ND NATURE COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/02/167 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
17 EDWARDS COURT
EXETER
DEVON
EX2 7RL
ENGLAND

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22/02/1522 February 2015 REGISTERED OFFICE CHANGED ON 22/02/2015 FROM
9 MANBEY GROVE
LONDON
E15 1EX

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09/02/159 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
31 LONSDALE ROAD
EXETER
DEVON
EX1 3DP

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / FAY MINTY / 24/04/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVE COX / 24/04/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVE COX / 24/04/2012

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09/03/129 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/03/116 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/03/106 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE COX / 06/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAY MINTY / 06/03/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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07/03/087 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/03/0631 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 24 BUCKERELL AVENUE EXETER DEVON EX2 4RD

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/02/0215 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/02/0115 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/03/9923 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/99

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02/03/982 March 1998 SECRETARY RESIGNED

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/982 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY TQ2 5QX

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23/02/9823 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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