NIMBUS PROPERTY SYSTEMS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegistration of charge 081337610001, created on 2025-07-04

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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27/10/2427 October 2024 Resolutions

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18/07/2418 July 2024 Confirmation statement made on 2024-07-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Change of details for Mr Simon James Davis as a person with significant control on 2024-01-31

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28/02/2428 February 2024 Cessation of Simon James Davis as a person with significant control on 2024-01-31

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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31/01/2431 January 2024 Secretary's details changed for Mr Paul Martin Davis on 2024-01-30

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31/01/2431 January 2024 Change of details for Mr Paul Martin Davis as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Director's details changed for Mr Simon James Davis on 2024-01-30

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30/01/2430 January 2024 Director's details changed for Mr Paul Martin Davis on 2024-01-30

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30/01/2430 January 2024 Registered office address changed from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to Unit 5 Olympus Court Tachbrook Park Warwick Warwickshire CV34 6RZ on 2024-01-30

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Change of details for Mr Paul Martin Davis as a person with significant control on 2023-11-17

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with updates

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19/07/2319 July 2023 Cessation of Paul Martin Davis as a person with significant control on 2023-07-06

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17/07/2317 July 2023 Director's details changed for Mr Paul Martin Davis on 2023-07-01

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16/06/2316 June 2023 Change of details for Mr Simon James Davis as a person with significant control on 2023-06-15

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16/06/2316 June 2023 Change of details for Mr Paul Martin Davis as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Mark Robert Redwood on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/05/2213 May 2022 Change of details for Mr Paul Martin Davis as a person with significant control on 2022-05-11

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13/05/2213 May 2022 Director's details changed for Mr Paul Martin Davis on 2022-05-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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25/06/2025 June 2020 25/06/20 STATEMENT OF CAPITAL GBP 1.10288

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08/06/208 June 2020 SOLVENCY STATEMENT DATED 18/05/20

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08/06/208 June 2020 CANCEL SHARE PREM A/C 18/05/2020

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05/05/205 May 2020 30/06/19 STATEMENT OF CAPITAL GBP 1.10288

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT 46 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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08/06/198 June 2019 19/09/18 STATEMENT OF CAPITAL GBP 1.06511

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08/06/198 June 2019 29/03/19 STATEMENT OF CAPITAL GBP 1.08478

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08/06/198 June 2019 01/05/19 STATEMENT OF CAPITAL GBP 1.09188

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 ADOPT ARTICLES 10/08/2018

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30/08/1830 August 2018 SUB-DIVISION 10/08/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES DAVIS

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN DAVIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 SUB-DIVISION 06/11/15

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26/11/1526 November 2015 SUB DIVIDE SHARES 06/11/2015

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31/07/1531 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 3 OLYMPUS COURT TACHBROOK PARK WARWICK CV34 6RZ UNITED KINGDOM

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17/07/1317 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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25/07/1225 July 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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