NEVIS COMPUTERS LIMITED
Company number 03356647 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 12 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 3 pages | View document |
| 25 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 12 May 2025 | Change of details for Anthony Stirk as a person with significant control on 2023-09-13 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Anthony David Stirk on 2023-09-13 · 2 pages | View document |
| 9 May 2025 | Director's details changed for Stephen Mark Evans on 2023-09-13 · 2 pages | View document |
| 1 May 2025 | Appointment of Anthony David Stirk as a director on 2009-11-01 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Anthony David Stirk as a director on 2025-04-17 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Ross Downing as a director on 2025-04-17 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Apr 2025 | Resolutions · 3 pages | View document |
| 25 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-17 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 10 Oct 2023 | Registered office address changed from York House 16 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE to 2 Russell Court Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2023-10-10 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 17 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 17 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 17 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 17 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVANS / 09/04/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 24 May 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY STIRK / 09/04/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOWNING / 09/04/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STIRK / 09/04/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVANS / 04/04/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STIRK / 24/07/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 213 | View document |
| 9 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 226 | View document |
| 25 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2016 | 28/08/15 STATEMENT OF CAPITAL GBP 239 | View document |
| 18 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2016 | 29/05/15 STATEMENT OF CAPITAL GBP 252 | View document |
| 13 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2016 | 20/08/14 STATEMENT OF CAPITAL GBP 294 | View document |
| 9 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2016 | 14/11/14 STATEMENT OF CAPITAL GBP 280 | View document |
| 9 Feb 2016 | 27/12/15 STATEMENT OF CAPITAL GBP 266 | View document |
| 29 Jan 2016 | 20/08/14 STATEMENT OF CAPITAL GBP 308 | View document |
| 4 Jan 2016 | ADOPT ARTICLES 19/08/2014 | View document |
| 31 Dec 2015 | ADOPT ARTICLES 18/08/2014 | View document |
| 8 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2015 | 30/05/14 STATEMENT OF CAPITAL GBP 213 | View document |
| 12 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2015 | ADOPT ARTICLES 30/05/2014 | View document |
| 21 Oct 2015 | ADOPT ARTICLES 28/05/2014 | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED ROSS DOWNING | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED STEPHEN MARK EVANS | View document |
| 4 Jun 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWN | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STRIRK / 16/02/2012 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROWN / 21/04/2010 | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED ANTHONY STRIRK | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 8 WOOL GATE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PE | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | COMPANY NAME CHANGED F1 COMPUTERS (2000) LIMITED CERTIFICATE ISSUED ON 13/10/97 | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |