CompaniesInTheUK

NIMMS LTD

Company number NI601035 ·

Active

62 filings

Date Filing
24 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
20 Oct 2025 Director's details changed for Mr Peter Matthew Fyffe-Mcfadden on 2025-10-05 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Director's details changed for Mr Peter Matthew Fyffe-Mcfadden on 2024-10-21 · 2 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
8 Mar 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Nov 2023 Confirmation statement made on 2023-10-05 with updates · 4 pages View document
25 Aug 2023 Director's details changed for Mr Peter Matthew Fyffe-Mcfadden on 2023-06-01 · 2 pages View document
25 Aug 2023 Registered office address changed from Old Throne Hospital Unit 3, 244 Whitewell Road Belfast Co. Antrim BT36 7EN Northern Ireland to Old Throne Hospital Unit 4 244 Whitewell Road Belfast Co. Antrim BT36 7EN on 2023-08-25 · 1 page View document
25 Aug 2023 Change of details for Truehawk Holdings Limited as a person with significant control on 2023-06-01 · 2 pages View document
17 May 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-10-05 with updates · 4 pages View document
16 May 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 4 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES View document
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jun 2019 ADOPT ARTICLES 07/06/2019 View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFF COUSTON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF COUSTON / 13/12/2018 View document
13 Dec 2018 CESSATION OF GEOFF COUSTON AS A PSC View document
13 Dec 2018 PSC'S CHANGE OF PARTICULARS / TRUEHAWK HOLDINGS LIMITED / 23/10/2018 View document
13 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUEHAWK HOLDINGS LIMITED View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST BT8 7QN View document
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW FYFFE-MCFADDEN / 13/12/2018 View document
22 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
6 Jun 2017 31/12/16 STATEMENT OF CAPITAL GBP 37551 View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
1 Jun 2016 DIRECTOR APPOINTED MR PETER MATTHEW FYFFE-MCFADDEN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 2 ANNESLEY MANOR HILLSBOROUGH BT26 6SH UNITED KINGDOM View document
22 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF COUSTON / 22/10/2010 View document
4 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Dec 2009 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
22 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document