NMR CONSULTANCY LIMITED
Company number 07970800 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Frances Ruth Hope Weston as a director on 2022-09-30 · 1 page | View document |
| 26 Apr 2022 | GUARANTEE2 | View document |
| 26 Apr 2022 | AGREEMENT2 | View document |
| 29 Mar 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 29 Jul 2021 | Appointment of Mr Angel Benguigui Diaz as a director on 2021-07-20 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Ms Frances Ruth Hope Weston as a director on 2021-07-20 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mr Ben Wylie as a director on 2021-07-20 · 2 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Statement of capital on 2021-07-22 · 6 pages | View document |
| 22 Jul 2021 | SH20 · 1 page | View document |
| 22 Jul 2021 | CAP-SS · 1 page | View document |
| 22 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 69-85 HAINES WATTS (CITY) LLP TITCHFIELD HOUSE, TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3 COLDBATH SQUARE LONDON EC1R 5HL ENGLAND | View document |
| 6 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX BUCHANAN | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 5 Apr 2018 | CESSATION OF JASON THOMSON AS A PSC | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX JENNINGS | View document |
| 20 Nov 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 18 Aug 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 16 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMSON | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR WARREN MICHAEL PEEL | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR ALEXANDER ROLAND HENRY PAGE | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAMS LIMITED | View document |
| 4 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 128.83 | View document |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN ENGLAND | View document |
| 8 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Nov 2016 | DIRECTOR APPOINTED MR ALEX BUCHANAN | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Apr 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 161.54 | View document |
| 28 Apr 2016 | SUB-DIVISION 09/03/16 | View document |
| 13 Apr 2016 | ADOPT ARTICLES 09/03/2016 | View document |
| 29 Feb 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM TIMBERS SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HW | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR ALEX JENNINGS | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR NEIL MICHAEL ANDERSON | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMSON / 14/03/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMPSON / 14/03/2012 | View document |
| 29 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |