NIMBITECH LTD
Company number 12209481 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2026 | PARENT_ACC · 48 pages | View document |
| 26 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 21 Aug 2024 | Termination of appointment of Nicholas Adam Stewart as a director on 2024-08-09 · 1 page | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Mar 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 25 Jan 2024 | Notification of Fulcrum Itp Razor Exchange Co Ltd as a person with significant control on 2024-01-16 · 2 pages | View document |
| 25 Jan 2024 | Cessation of Nicholas Adam Stewart as a person with significant control on 2024-01-16 · 1 page | View document |
| 22 Jan 2024 | Appointment of Mr Luis Manuel Ongil Zea as a director on 2024-01-16 · 2 pages | View document |
| 22 Jan 2024 | Appointment of Mr Gareth Davies as a director on 2024-01-16 · 2 pages | View document |
| 5 Jan 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Registered office address changed from Speedwell Works Sidney Street Sheffield South Yorkshire S1 4RG England to 73 Sidney Street Sheffield South Yorkshire S1 4RG on 2023-12-21 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 28 Nov 2023 | Termination of appointment of James Bolton as a director on 2023-11-21 · 1 page | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions · 3 pages | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 16 Oct 2023 | Appointment of Mr Steven Christopher Trotter as a director on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Jamie Clive Hinton as a director on 2023-10-16 · 2 pages | View document |
| 16 Sep 2023 | Notification of Razor Ltd as a person with significant control on 2023-09-06 · 2 pages | View document |
| 16 Sep 2023 | Cessation of James Bolton as a person with significant control on 2023-09-06 · 1 page | View document |
| 8 Sep 2023 | Registered office address changed from Sheffield Science Park, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS England to Speedwell Works Sidney Street Sheffield South Yorkshire S1 4RG on 2023-09-08 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 5 pages | View document |
| 30 Jun 2023 | Termination of appointment of Mark Andrew Ward as a director on 2023-06-29 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 5 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 11 Oct 2022 | Appointment of Mr Mark Andrew Ward as a director on 2022-08-26 · 2 pages | View document |
| 20 Sep 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 15 Dec 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 9 Dec 2021 | Termination of appointment of Henry Alec Raymond Phillips as a director on 2021-12-09 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Oct 2021 | Director's details changed for Mr Henry Alec Raymond Phillips on 2021-08-13 · 2 pages | View document |
| 28 Jan 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WAINWRIGHT | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BOLTON | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Oct 2020 | CURREXT FROM 30/09/2020 TO 30/11/2020 | View document |
| 8 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MACAURLY WINDLE | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MR SAM WAINWRIGHT | View document |
| 26 Aug 2020 | CESSATION OF HENRY ALEC RAYMOND PHILLIPS AS A PSC | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY PHILLIPS | View document |
| 26 Mar 2020 | COMPANY NAME CHANGED CLEVER ENDEAVOUR LIMITED CERTIFICATE ISSUED ON 26/03/20 | View document |
| 3 Mar 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 26 Feb 2020 | SOLVENCY STATEMENT DATED 21/02/20 | View document |
| 26 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2020 | REDUCE ISSUED CAPITAL 30/11/2019 | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR JAMES BOLTON | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR MACAURLY WINDLE | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY ALEC RAYMOND PHILLIPS / 19/02/2020 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ALEC RAYMOND PHILLIPS | View document |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM STEWART / 04/10/2019 | View document |
| 3 Oct 2019 | COMPANY NAME CHANGED MEESEEKIT LTD CERTIFICATE ISSUED ON 03/10/19 | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR HENRY ALEC RAYMOND PHILLIPS | View document |
| 16 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |