NIRVANA INTELLIGENT SYSTEMS LIMITED

Company number 02610949 ·

Active

94 filings

Date Filing
19 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 16 pages View document
13 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 13 pages View document
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 16 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
3 Oct 2023 Unaudited abridged accounts made up to 2022-12-31 · 15 pages View document
11 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
10 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
10 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
9 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
19 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
30 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 DIRECTOR APPOINTED MRS DAKSHA BHUPENDRA CHUNILAL View document
1 Apr 2014 DIRECTOR APPOINTED MRS DAKSHA BHUPENDRA CHUNILAL View document
1 Apr 2014 DIRECTOR APPOINTED MRS SHIVANGI DHARMENDRA CHUNILAL View document
14 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM NIRVANA HOUSE 89-99 HIGH STREET LITTLE LEVER BOLTON LANCASHIRE BL3 1NA View document
16 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / DHARMENDRA SHAMBHULAL CHUNILAL / 01/10/2009 View document
16 Jul 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHARMENDRA SHAMBHULAL CHUNILAL / 01/10/2009 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHAMBHULAL CHUNILAL / 01/10/2009 View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
9 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 SECRETARY RESIGNED View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
6 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: NIRVANA HOUSE 89-99 HIGH STREET LITTLE LEVER BOLTON BL3 1NA View document
1 Aug 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2NB View document
28 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
1 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Jun 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
24 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Jun 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
7 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 2ND FLOOR KINGS HOUSE 40 KING STREET WEST MANCHESTER M3 2NB View document
13 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Jun 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: HERITAGE HOUSE 48 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AU View document
3 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
14 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Jun 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Apr 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM: WATSON LAURIE HSE BREIGHTMET ST BOLTON LANCS BL2 1BR View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
9 Jun 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
20 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View document
19 Jul 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
19 Jul 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
14 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 View document
10 Sep 1992 SECRETARY RESIGNED View document
8 Jun 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS View document
8 Jun 1992 SECRETARY RESIGNED View document
15 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document