NDREAMS LIMITED

Company number 04362105 ·

Active

194 filings

Date Filing
26 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 55 pages View document
30 Apr 2026 Termination of appointment of Tomas Owen Gillo as a director on 2026-04-30 · 1 page View document
17 Apr 2026 Appointment of Mr Andrew John Nuttall as a director on 2026-04-14 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
10 Feb 2026 Termination of appointment of Patrick Gavin O'luanaigh as a director on 2026-02-06 · 1 page View document
22 Dec 2025 Cessation of Aonic Ab as a person with significant control on 2025-12-17 · 1 page View document
22 Dec 2025 Notification of a person with significant control statement · 2 pages View document
11 Nov 2025 Termination of appointment of Olliver Heins as a director on 2025-11-10 · 1 page View document
27 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 52 pages View document
12 May 2025 Termination of appointment of Daniel Nord as a director on 2025-05-08 · 1 page View document
9 Apr 2025 Termination of appointment of Frank Theodore Sagnier as a director on 2025-04-09 · 1 page View document
1 Apr 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-28 with updates · 6 pages View document
21 Jan 2025 PARENT_ACC · 49 pages View document
10 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 49 pages View document
3 Jan 2025 Appointment of Mr Tomas Owen Gillo as a director on 2025-01-01 · 2 pages View document
11 Nov 2024 Termination of appointment of Tamsin Patricia O'luanaigh as a secretary on 2024-10-31 · 1 page View document
11 Nov 2024 Termination of appointment of Julie Parmenter as a director on 2024-10-31 · 1 page View document
11 Nov 2024 Termination of appointment of Tamsin Patricia O'luanaigh as a director on 2024-10-31 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-01-28 with updates · 6 pages View document
27 Jan 2024 Memorandum and Articles of Association · 38 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions · 3 pages View document
12 Jan 2024 Memorandum and Articles of Association · 37 pages View document
12 Jan 2024 Resolutions View document
12 Jan 2024 Resolutions · 1 page View document
28 Dec 2023 Cessation of Mercia Technologies Plc as a person with significant control on 2023-11-17 · 1 page View document
28 Dec 2023 Cessation of Mercia (General Partner) Limited as General Partner of Mercia Investment Plan Lp as a person with significant control on 2023-11-16 · 1 page View document
15 Dec 2023 Second filing for the cessation of Mercia Asset Management Plc as a person with significant control · 6 pages View document
24 Nov 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-11-23 · 1 page View document
24 Nov 2023 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-11-16 · 1 page View document
22 Nov 2023 Appointment of Mr Olliver Heins as a director on 2023-11-16 · 2 pages View document
22 Nov 2023 Appointment of Fredrik Iversen as a director on 2023-11-16 · 2 pages View document
17 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 51 pages View document
16 Nov 2023 Statement of capital following an allotment of shares on 2023-11-16 · 4 pages View document
22 May 2023 Termination of appointment of Tomas Gillo as a director on 2023-05-01 · 1 page View document
28 Jan 2023 Confirmation statement made on 2023-01-28 with updates · 9 pages View document
2 Dec 2022 Director's details changed for Patrick Gavin O'luanaigh on 2022-12-02 · 2 pages View document
2 Dec 2022 Director's details changed for Mrs Tamsin Patricia O'luanaigh on 2022-12-02 · 2 pages View document
8 Apr 2022 Statement of capital following an allotment of shares on 2022-03-29 · 4 pages View document
6 Apr 2022 Notification of Aonic Ab as a person with significant control on 2022-04-04 · 2 pages View document
2 Apr 2022 Memorandum and Articles of Association · 45 pages View document
1 Apr 2022 Termination of appointment of Philip George Burley as a director on 2022-03-28 · 1 page View document
1 Apr 2022 Satisfaction of charge 043621050004 in full · 1 page View document
1 Apr 2022 Appointment of Paul Schempp as a director on 2022-03-28 · 2 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 8 pages View document
1 Dec 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
28 Sep 2021 Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough Hants GU14 7LS United Kingdom to Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2021-09-28 · 1 page View document
5 Aug 2021 Appointment of Mr Frank Theodore Sagnier as a director on 2021-08-02 · 2 pages View document
17 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 2457.259 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
16 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENDERGAST View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRECIOUS View document
17 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 01/09/2009 View document
5 Feb 2018 DIRECTOR APPOINTED MR MARTIN BRIAN PRENDERGAST View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CORLESS View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 06/07/2016 View document
25 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 25/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYES / 25/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 25/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BURLEY / 25/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BURLEY / 25/01/2018 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 06/07/2016 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PRECIOUS / 25/01/2018 View document
19 Jan 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 19/01/2018 View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA TECHNOLOGIES PLC View document
13 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 View document
8 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC View document
2 Sep 2017 12/07/17 STATEMENT OF CAPITAL GBP 2817.26 View document
25 Aug 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2017 LOAN AGREEMENT 12/07/2017 View document
25 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043621050004 View document
5 Jul 2017 DIRECTOR APPOINTED PAUL FITZSIMONS View document
22 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Jun 2017 DIRECTOR APPOINTED MR ROBERT JOHN PRECIOUS View document
10 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
11 Feb 2017 05/01/17 STATEMENT OF CAPITAL GBP 2359.349 View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE View document
25 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2017 15/11/16 STATEMENT OF CAPITAL GBP 2358.684 View document
14 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
16 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jul 2016 DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 27/01/2016 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 27/01/2016 View document
2 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
11 Jan 2016 20/11/15 STATEMENT OF CAPITAL GBP 2571.42 View document
11 Jan 2016 ADOPT ARTICLES 19/11/2015 View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM TRIDENT HOUSE 38-44 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG View document
25 Sep 2015 Registered office address changed from , Trident House 38-44 Victoria Road, Farnborough, Hampshire, GU14 7PG to Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2015-09-25 · 1 page View document
19 Aug 2015 DIRECTOR APPOINTED DAVID CORLESS View document
5 Aug 2015 SECOND FILING WITH MUD 28/01/15 FOR FORM AR01 View document
23 Jul 2015 SECOND FILING FOR FORM SH01 View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jun 2015 ARTICLES OF ASSOCIATION View document
19 Jun 2015 ALTER ARTICLES 27/03/2015 View document
19 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LOVELL View document
6 Nov 2014 15/10/14 STATEMENT OF CAPITAL GBP 2001200.58 View document
28 Oct 2014 ADOPT ARTICLES 15/10/2014 View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 SECOND FILING FOR FORM AP02 View document
10 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAUES / 27/03/2014 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYES / 27/03/2014 View document
3 Apr 2014 DIRECTOR APPOINTED MR MICHAEL HAUES View document
1 Apr 2014 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
31 Mar 2014 28/03/14 STATEMENT OF CAPITAL GBP 251200.58 View document
29 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 6 BURNSALL CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 8NN View document
2 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
11 Jan 2012 DIRECTOR APPOINTED MR PHILIP GEORGE BURLEY View document
11 Jan 2012 23/12/11 STATEMENT OF CAPITAL GBP 1205.87 View document
4 Jan 2012 23/12/11 STATEMENT OF CAPITAL GBP 1028 View document
19 Dec 2011 CURREXT FROM 31/01/2012 TO 31/03/2012 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 21/11/2011 View document
27 Oct 2011 20/10/11 STATEMENT OF CAPITAL GBP 1028 View document
27 Oct 2011 SUB-DIVISION 20/10/11 View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIFER View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIFER / 22/12/2010 View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 24/06/2011 View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTTALL View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/01/2011 View document
21 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 01/02/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 01/02/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/02/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 01/02/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 01/02/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/02/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIFER / 01/02/2011 · 2 pages View document
21 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
21 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
21 Feb 2011 SAIL ADDRESS CREATED View document
2 Feb 2011 02/02/11 STATEMENT OF CAPITAL GBP 1026 View document
7 Dec 2010 ADOPT ARTICLES 16/11/2010 View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
20 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 05/05/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 09/02/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 09/02/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 09/02/2010 View document
9 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 09/02/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 09/02/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 09/02/2010 View document
9 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 09/02/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIFER / 09/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN O'LUANAIGH / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CRAWFORD LOVELL / 01/10/2009 View document
2 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NUTTALL / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN PATRICIA O'LUANAIGH / 01/10/2009 View document
7 Jan 2010 03/12/09 STATEMENT OF CAPITAL GBP 1324 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Mar 2009 MEMORANDUM OF ASSOCIATION View document
2 Mar 2009 ADOPT ARTICLES 30/11/2008 View document
5 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR APPOINTED CHRISTOPHER ALAN NUTTALL View document
13 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Apr 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
9 Jan 2008 NC INC ALREADY ADJUSTED 06/12/07 View document
9 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2007 S366A DISP HOLDING AGM 06/04/07 View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
9 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 76 SHIP LANE, FARNBOROUGH, GU14 8BH View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
29 Jan 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
29 Jan 2002 SECRETARY RESIGNED View document
28 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document