CompaniesInTheUK

NIRVA SYSTEMS UK LTD

Company number 06620067 ·

Active

73 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
7 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
1 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
4 May 2022 Termination of appointment of Olivier Lebleu as a secretary on 2022-03-31 · 1 page View document
27 Apr 2022 Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 · 1 page View document
27 Apr 2022 Change of details for Mr Jacques Mirodatos as a person with significant control on 2022-04-01 · 2 pages View document
27 Apr 2022 Secretary's details changed for Mr Olivier Lebleu on 2022-04-01 · 1 page View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions · 3 pages View document
2 Mar 2022 Resolutions · 3 pages View document
1 Mar 2022 Resolutions · 5 pages View document
1 Mar 2022 Resolutions View document
1 Mar 2022 Resolutions View document
1 Mar 2022 Resolutions View document
1 Mar 2022 Resolutions · 5 pages View document
1 Mar 2022 Memorandum and Articles of Association · 5 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
18 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVIER LEBLEU / 14/06/2017 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
19 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 SAIL ADDRESS CHANGED FROM: COURT HOUSE HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF ENGLAND View document
15 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Oct 2014 ADOPT ARTICLES 27/05/2014 View document
10 Jul 2014 SUB-DIVISION 29/05/14 View document
10 Jul 2014 ALTER ARTICLES 27/05/2014 View document
10 Jul 2014 STATEMENT OF COMPANY'S OBJECTS View document
16 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS TSITOS View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
8 Nov 2012 DIRECTOR APPOINTED MR JACQUES MIRODATOS View document
8 Nov 2012 DIRECTOR APPOINTED MISS TRACEY WHELAN View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
15 Nov 2011 SECRETARY APPOINTED MR OLIVIER LEBLEU View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM COURT HOUSE 2 HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF UNITED KINGDOM View document
13 Sep 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL COOK View document
26 Nov 2010 APPOINTMENT TERMINATED, SECRETARY NEIL COOK View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS WILLIAM TSITOS / 13/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK COOK / 13/06/2010 View document
6 Jul 2010 SAIL ADDRESS CREATED View document
2 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
28 May 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
5 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
4 Sep 2008 PREVSHO FROM 30/06/2009 TO 30/06/2008 View document
13 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document