NESS SOFTWARE DESIGN SERVICES LIMITED
Company number 03229117 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Sep 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 10 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-05 · 16 pages | View document |
| 19 Dec 2024 | Resignation of a liquidator · 3 pages | View document |
| 22 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-05 · 17 pages | View document |
| 1 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-05 · 14 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Registered office address changed from C/O Withall & Co Limited 205a High Street High Street West Wickham Kent BR4 0PH to Pkg Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 14 Dec 2021 | Resolutions · 1 page | View document |
| 14 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 13 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOMBARDO | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR MARK L SHWARTZ | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR EDWARD GALATI | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROCCO COZZA | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ROHATYN | View document |
| 9 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 6 Apr 2016 | COMPANY NAME CHANGED IMANO LIMITED CERTIFICATE ISSUED ON 06/04/16 | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROGERS / 14/07/2015 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR PETER JOHN ROGERS | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LISTER | View document |
| 17 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 198 HIGH HOLBORN LONDON WC1V 7BD | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR ROCCO COZZA | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KATZ | View document |
| 3 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL KATZ | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN DAMANI | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN ORROCK | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR PAUL LOMBARDO | View document |
| 23 Oct 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 22 Oct 2012 | REREG PLC TO PRI; RES02 PASS DATE:19/10/2012 | View document |
| 22 Oct 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Oct 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Oct 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 99049 | View document |
| 26 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 53396 | View document |
| 16 Aug 2011 | 24/09/10 STATEMENT OF CAPITAL GBP 52061 | View document |
| 10 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Aug 2011 | ADOPT ARTICLES 24/09/2010 | View document |
| 2 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PUSHPA DAMANI | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR MARK LISTER | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PUSHPA DAMANI / 24/07/2010 | View document |
| 13 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 51546 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Mar 2010 | SECRETARY APPOINTED MR IAN ORROCK | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NIKESH DAMANI | View document |
| 5 Feb 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 1031 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR IAN ORROCK | View document |
| 3 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHETAN DAMANI / 31/07/2009 | View document |
| 27 Jul 2009 | GBP NC 50000/51546 17/07/2009 | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 198 HIGH HOLBORN LONDON WC1V 7BD | View document |
| 25 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 20 MARKET STREET WATFORD HERTS WD1 7AD | View document |
| 14 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 5 Nov 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Nov 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 1998 | BALANCE SHEET | View document |
| 5 Nov 1998 | ALTER MEM AND ARTS 23/10/98 | View document |
| 5 Nov 1998 | REREGISTRATION PRI-PLC 23/10/98 | View document |
| 5 Nov 1998 | AUDITORS' STATEMENT | View document |
| 5 Nov 1998 | AUDITORS' REPORT | View document |
| 12 Oct 1998 | NC INC ALREADY ADJUSTED 31/03/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | £ NC 1000/50000 31/03/98 | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 | View document |
| 18 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1996 | SECRETARY RESIGNED | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | SECRETARY RESIGNED | View document |
| 8 Aug 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 24 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |