NIMACUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Termination of appointment of Thomas Mallens as a director on 2024-07-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Appointment of Mr Thomas Mallens as a director on 2024-01-29 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 07/10/237 October 2023 | Change of share class name or designation |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Sub-division of shares on 2023-10-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM SUITE 4 INNOVATION CENTRE 1 DEVON WAY LONGBRIDGE TECHNOLOGY PARK BIRMINGHAM B31 2TS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WORMALD |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SPEDDING |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA SPEDDING / 06/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WORMALD / 06/03/2015 |
| 13/01/1513 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA SPEDDING / 18/12/2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WORMALD / 18/12/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA SPEDDING / 01/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WORMALD / 01/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY DUNAND / 01/01/2013 |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARY DUNAND / 01/01/2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1213 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM COUNTY HOUSE ST MARYS STREET WORCESTER WR1 1HB UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WORMALD / 04/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA SPEDDING / 04/01/2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 4 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED VANESSA SPEDDING |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MARK WORMALD |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY DUNAND / 01/05/2009 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNAND / 01/05/2009 |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY DUNAND / 01/05/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 5 FOUNTAIN PLACE WORCESTER WORCESTERSHIRE WR1 3HW |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED OSMAN I.T. LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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