NIRVANA INTELLIGENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 17/06/2417 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 03/10/233 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 10/07/1910 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1814 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS DAKSHA BHUPENDRA CHUNILAL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS DAKSHA BHUPENDRA CHUNILAL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS SHIVANGI DHARMENDRA CHUNILAL |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM NIRVANA HOUSE 89-99 HIGH STREET LITTLE LEVER BOLTON LANCASHIRE BL3 1NA |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHAMBHULAL CHUNILAL / 01/10/2009 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DHARMENDRA SHAMBHULAL CHUNILAL / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMENDRA SHAMBHULAL CHUNILAL / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: NIRVANA HOUSE 89-99 HIGH STREET LITTLE LEVER BOLTON BL3 1NA |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2NB |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 2ND FLOOR KINGS HOUSE 40 KING STREET WEST MANCHESTER M3 2NB |
| 13/06/9813 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: HERITAGE HOUSE 48 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AU |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: WATSON LAURIE HSE BREIGHTMET ST BOLTON LANCS BL2 1BR |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/06/949 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/09/9214 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 10/09/9210 September 1992 | SECRETARY RESIGNED |
| 08/06/928 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | SECRETARY RESIGNED |
| 15/05/9115 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company