NMSIM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 11/08/2311 August 2023 | Application to strike the company off the register |
| 07/08/237 August 2023 | Director's details changed for Mr Robert John Bygrave on 2023-08-01 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Registered office address changed from Unit B2 Basepoint Business Centre 11 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to Office 1, First Floor the Limes Dunstable Street Ampthill Bedfordshire MK45 2GJ on 2022-05-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM UNIT B2 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON BEDFORDSHIRE ENGLAND |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O 2ND FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANNIS |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR SHAY JACOB RECHES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTOSH |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR ROBERT JOHN BYGRAVE |
| 22/11/1222 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR MARTIN JOHN CRANNIS |
| 17/09/1217 September 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 5627736 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR COLIN MCINTOSH |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KAZNOWSKI |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 113 COPPERGATE HOUSE 16 BRUNE STREET ALDGATE LONDON E1 7NJ |
| 23/01/1223 January 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR STANLEY ALFRED KAZNOWSKI |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM UNIT 113 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ UNITED KINGDOM |
| 21/11/1121 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 1 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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