NIMOVERI LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 11/10/2211 October 2022 | Registered office address changed from 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS England to The Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-11 |
| 17/05/2217 May 2022 | Change of details for Cloudcoco Group Plc as a person with significant control on 2021-10-19 |
| 16/05/2216 May 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 15/02/2215 February 2022 | Change of details for Nimoveri Holdings Limited as a person with significant control on 2021-10-21 |
| 10/11/2110 November 2021 | Termination of appointment of Adam Michael Eaton as a director on 2021-10-19 |
| 22/10/2122 October 2021 | Appointment of Mr Darron Giddens as a director on 2021-10-19 |
| 22/10/2122 October 2021 | Appointment of Mr Mark Joseph Halpin as a director on 2021-10-19 |
| 22/10/2122 October 2021 | Registered office address changed from Unit 9, the Granary Waverley Lane Farnham Surrey GU9 8BB England to 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS on 2021-10-22 |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMOVERI HOLDINGS LIMITED |
| 17/01/1917 January 2019 | CESSATION OF THE BRIARS GROUP LIMITED AS A PSC |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED BRIARS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB UNITED KINGDOM |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOLLY |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIERLEY |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ADAM EATON |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIERLEY |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 100 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM STANDARD HOUSE, WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 19/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KAREN JOLLY / 19/12/2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 20/03/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 20/03/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRIERLEY / 31/03/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE OLD DAIRY PEPER HAROW PARK GODALMING SURREY GU8 6BQ |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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