NIRVANA SYSTEMS DEVELOPMENT LTD
Company number 05205337 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2025 | RP10 · 1 page | View document |
| 2 Jun 2025 | Registered office address changed to PO Box 4385, 05205337 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02 · 1 page | View document |
| 2 Jun 2025 | RP09 · 1 page | View document |
| 2 Jun 2025 | RP10 · 1 page | View document |
| 2 Jun 2025 | RP09 · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 31 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-07-07 · 2 pages | View document |
| 17 Jan 2024 | Previous accounting period shortened from 2023-08-31 to 2023-07-07 · 1 page | View document |
| 14 Nov 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Nov 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2023 | Annual accounts for the year ending 7 July 2023 | View accounts |
| 22 May 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Apr 2022 | Director's details changed for Philippe Therond on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 5 Apr 2022 | Change of details for Mr Phillippe Therond as a person with significant control on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Change of details for Ms Makiko Mizushima as a person with significant control on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Registered office address changed from 63 Ridge Hill London NW11 8PR England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-04-05 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE THEROND / 17/07/2020 | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MS MAKIKO MIZUSHIMA / 17/07/2020 | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIPPE THEROND / 17/07/2020 | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 80 WESTBERE ROAD LONDON NW2 3RU ENGLAND | View document |
| 17 Jul 2020 | Registered office address changed from , 80 Westbere Road, London, NW2 3RU, England to PO Box 4385 Cardiff CF14 8LH on 2020-07-17 · 1 page | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 May 2016 | Registered office address changed from , Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY to PO Box 4385 Cardiff CF14 8LH on 2016-05-25 · 1 page | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY | View document |
| 17 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Aug 2014 | Registered office address changed from , 2 Stockleigh Hall, Prince Albert Road, London, NW8 7LA to PO Box 4385 Cardiff CF14 8LH on 2014-08-14 · 1 page | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 2 STOCKLEIGH HALL PRINCE ALBERT ROAD LONDON NW8 7LA | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE THEROND / 14/08/2014 | View document |
| 13 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE THEROND / 12/09/2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAKIKO MIZUSHIMA / 01/01/2011 | View document |
| 23 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Aug 2010 | Registered office address changed from , 29 Portsea Hall, Portsea Place, London, W2 2BW on 2010-08-25 · 1 page | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 29 PORTSEA HALL PORTSEA PLACE LONDON W2 2BW · 1 page | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE THEROND / 25/08/2010 · 2 pages | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE THEROND / 12/08/2010 | View document |
| 13 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 7HT | View document |
| 24 May 2006 | 287 · 1 page | View document |
| 8 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2006 | COMPANY NAME CHANGED CAVEAT EMPTOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/04/06 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | 287 · 1 page | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: LOWER GROUND FLOOR 12 SEYMOUR LANE LONDON W1H 7HT | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 20 Aug 2004 | 287 · 2 pages | View document |
| 13 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |