NIMBUS DIGITAL & TECHNOLOGY INNOVATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 28/03/2428 March 2024 | Registered office address changed from 58 Cygnet Court, Timothys Bridge Road Stratford-upon-Avon CV37 9NW England to 58 Cygnet Court Timothys Bridge Road Stratford-upon-Avon CV37 9NW on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 58 Cygnet Court, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW England to 58 Cygnet Court, Timothys Bridge Road Stratford-upon-Avon CV37 9NW on 2024-03-28 |
| 27/03/2427 March 2024 | Registered office address changed from The Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom to 58 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from 58 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW England to 58 Cygnet Court, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 2024-03-27 |
| 03/11/233 November 2023 | Termination of appointment of Jack Alan Hazell as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/10/2311 October 2023 | Change of details for Hazell Holdings Limited as a person with significant control on 2023-02-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 16/02/2316 February 2023 | Director's details changed for Alan Hazell on 2023-02-13 |
| 16/02/2316 February 2023 | Secretary's details changed for Jane Elizabeth Hazell on 2023-02-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CESSATION OF ALAN HAZELL AS A PSC |
| 19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZELL HOLDINGS LIMITED |
| 02/02/212 February 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/212 February 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/203 December 2020 | SHARE FOR SHARE EXCHANGE 17/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 02/04/202 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 100 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR JACK ALAN HAZELL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | COMPANY NAME CHANGED EAS CLOUD SERVICES LTD CERTIFICATE ISSUED ON 15/04/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED EVOLVE AZURE SERVICES LTD CERTIFICATE ISSUED ON 12/07/18 |
| 08/07/188 July 2018 | REGISTERED OFFICE CHANGED ON 08/07/2018 FROM THE DESIGN HUB EVOLVE AZURE SERVICES COVENTRY UNIVERSITY TECHNOLOGY PARK COVENTRY CV1 2TT UNITED KINGDOM |
| 08/07/188 July 2018 | REGISTERED OFFICE CHANGED ON 08/07/2018 FROM THE DESIGN HUB COVENTRY UNIVSERITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT ENGLAND |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 18 EMMERSON AVENUE STRATFORD UPON AVON WARWICKSHIRE CV37 9DX |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 15 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 06/03/176 March 2017 | COMPANY NAME CHANGED TECHOPS LTD CERTIFICATE ISSUED ON 06/03/17 |
| 09/02/179 February 2017 | COMPANY NAME CHANGED ENTERPRISE ARCHITECTURE SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/17 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/04/1617 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/03/1423 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/04/1328 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/05/1231 May 2012 | COMPANY NAME CHANGED MEGABITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/05/12 |
| 16/04/1216 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/06/1119 June 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAZELL / 21/03/2010 |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 20 PADDOCK CLOSE BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4PJ |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 5 MILLERS BANK BROOM WARWICKSHIRE B50 4HZ |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | S252 DISP LAYING ACC 20/02/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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