NEMABIL LTD

Company number 11640003 ·

Active

46 filings

Date Filing
17 Mar 2026 Registration of charge 116400030001, created on 2026-03-12 · 50 pages View document
10 Dec 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 4 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-10-23 with updates · 4 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
27 Jul 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
14 Jul 2023 Registered office address changed from 34 Tax Agility Lower Richmond Road London SW15 1JP United Kingdom to 34 Lower Richmond Road 34 Lower Richmond Road Putney London SW15 1JP on 2023-07-14 · 1 page View document
14 Jul 2023 Registered office address changed from 34 Lower Richmond Road 34 Lower Richmond Road Putney London SW15 1JP United Kingdom to 34 Lower Richmond Road Putney London SW15 1JP on 2023-07-14 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Second filing of Confirmation Statement dated 2022-10-23 · 3 pages View document
25 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2022-11-15 · 4 pages View document
25 Nov 2022 Second filing of Confirmation Statement dated 2021-10-23 · 3 pages View document
23 Nov 2022 Resolutions View document
23 Nov 2022 Memorandum and Articles of Association · 34 pages View document
23 Nov 2022 Resolutions · 1 page View document
23 Nov 2022 Resolutions View document
23 Nov 2022 Resolutions · 1 page View document
16 Nov 2022 Second filing of Confirmation Statement dated 2020-10-23 · 3 pages View document
16 Nov 2022 Confirmation statement made on 2022-10-23 with updates · 5 pages View document
15 Nov 2022 Statement of capital following an allotment of shares on 2022-11-15 · 3 pages View document
15 Nov 2022 Notification of Peter Freeman as a person with significant control on 2022-11-15 · 2 pages View document
27 Jan 2022 Cessation of Jamie Christopher Roberts as a person with significant control on 2021-12-10 · 3 pages View document
21 Dec 2021 Resolutions · 1 page View document
21 Dec 2021 Resolutions View document
20 Dec 2021 Statement of capital following an allotment of shares on 2021-12-10 · 4 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-23 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Oct 2020 Confirmation statement made on 2020-10-23 with no updates · 3 pages View document
25 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHRISTOPHER ROBERTS View document
25 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRKIC / 29/07/2019 View document
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
4 Sep 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Sep 2019 29/07/2019 View document
3 Sep 2019 29/07/19 STATEMENT OF CAPITAL GBP 3.125 View document
3 Sep 2019 29/07/19 STATEMENT OF CAPITAL GBP 4.875 View document
3 Sep 2019 SUB-DIVISION 05/07/19 View document
28 Aug 2019 DIRECTOR APPOINTED MR JAMIE CHRISTOPHER ROBERTS View document
24 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document