NIRVANA SOLUTIONS LIMITED
Company number 04414452 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Administrator's progress report | View document |
| 2 Apr 2026 | Result of meeting of creditors · 99 pages | View document |
| 10 Mar 2026 | Statement of administrator's proposal · 98 pages | View document |
| 3 Feb 2026 | Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-02-03 · 3 pages | View document |
| 3 Feb 2026 | Appointment of an administrator · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 17 Dec 2024 | Change of details for Mr Spencer Wallace as a person with significant control on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Mr Spencer Wallace on 2024-12-17 · 2 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 21 Dec 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Dec 2023 | Resolutions · 2 pages | View document |
| 21 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WALLACE / 25/08/2020 | View document |
| 13 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520005 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 25 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER WALLACE | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JAMES STIFF | View document |
| 15 Nov 2018 | CESSATION OF PAPERHAT COMMUNICATIONS LIMITED AS A PSC | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WALLACE / 05/11/2018 | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | View document |
| 8 Nov 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEPPIATT | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAPACIOLI | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DONNELL | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PEPPIATT / 01/09/2016 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520004 | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520003 | View document |
| 23 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STIFF / 13/09/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 3 Feb 2017 | CURRSHO FROM 31/03/2017 TO 28/02/2017 | View document |
| 24 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | PREVSHO FROM 28/02/2017 TO 31/03/2016 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES PEPPIATT | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SPENCER WALLACE | View document |
| 2 Sep 2016 | PREVSHO FROM 31/03/2016 TO 28/02/2016 | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM UNIT 8 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR THOMAS EDMOND O'DONNELL | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR ANTHONY LINO RAPACIOLI | View document |
| 2 Sep 2016 | SECRETARY APPOINTED HALCO SECRETARIES LIMITED | View document |
| 19 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES STIFF / 13/04/2015 | View document |
| 21 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER WALLACE / 31/01/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STIFF / 31/01/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 31/01/2012 | View document |
| 23 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 14 ROSEBERY AVENUE LONDON EC1R 4TD | View document |
| 18 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STIFF / 02/10/2009 · 2 pages | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 02/10/2009 | View document |
| 30 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 32 B ABBEVILLE ROAD CLAPHAM LONDON SW4 9NG | View document |
| 6 Mar 2004 | SECRETARY RESIGNED | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 36 CHESTER SQUARE ASHTON UNDER LYNE OL6 7TW | View document |
| 28 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | COMPANY NAME CHANGED EDENHALL INDUSTRIES LTD CERTIFICATE ISSUED ON 17/05/02 | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | SECRETARY RESIGNED | View document |
| 11 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |