CompaniesInTheUK

NOMADIC STRUCTURES (UK) LIMITED

Company number 01994191 ·

Active

142 filings

Date Filing
28 May 2026 Registration of charge 019941910005, created on 2026-05-14 · 40 pages View document
6 May 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
20 Apr 2026 Satisfaction of charge 019941910003 in full · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
22 Jan 2025 Registration of charge 019941910004, created on 2025-01-15 · 23 pages View document
7 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
22 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
3 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-27 with updates · 4 pages View document
13 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019941910002 View document
20 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
10 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
27 Mar 2018 DIRECTOR APPOINTED MRS TRACEY STAFFORD View document
21 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
2 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019941910002 View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA GOEKE View document
7 Dec 2016 SECRETARY APPOINTED MR SANTHIRASEGARAM CHANDRAMOHAN View document
7 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA GOEKE View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH WATSON View document
8 Sep 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 71 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6XQ View document
11 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK STAFFORD View document
24 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
8 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MASLEN GOEKE / 01/06/2014 View document
8 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MASLEN GOEKE / 01/06/2014 View document
8 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
2 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
20 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
14 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
29 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
29 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
25 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MASLEN GOEKE / 27/03/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ZEIGLER WATSON / 27/03/2010 View document
11 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LAURA MOODY View document
23 Sep 2008 AUDITOR'S RESIGNATION View document
28 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
23 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
28 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
11 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
11 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
16 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
14 Nov 2003 AUDITOR'S RESIGNATION View document
19 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
2 Jun 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS; AMEND View document
19 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
2 Apr 2003 AUDITOR'S RESIGNATION View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
26 Oct 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 53 PORTLAND ROAD KINGSTON SURREY KT1 2SH View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 May 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
22 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/98 View document
16 Jul 1998 NC INC ALREADY ADJUSTED 08/07/98 View document
16 Jul 1998 £ IC 17671/12721 08/07/98 £ SR 4950@1=4950 View document
16 Jul 1998 £ NC 15000/20000 08/07/ View document
16 Jul 1998 POS 4950 08/07/98 View document
3 Apr 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View document
21 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 May 1997 DIRECTOR RESIGNED View document
30 Apr 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY View document
26 Jan 1997 AUDITOR'S RESIGNATION View document
10 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
29 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS View document
21 Mar 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 1996 DIRECTOR RESIGNED View document
23 Apr 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 96 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Oct 1994 DIRECTOR RESIGNED View document
9 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Apr 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS View document
19 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
13 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 May 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View document
7 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
15 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
28 Aug 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 NEW DIRECTOR APPOINTED View document
7 Aug 1991 NEW DIRECTOR APPOINTED View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
21 Sep 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS; AMEND View document
17 Sep 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
30 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
15 Nov 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS View document
24 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
28 Oct 1988 NEW SECRETARY APPOINTED View document
6 Sep 1988 REGISTERED OFFICE CHANGED ON 06/09/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY View document
10 Aug 1988 SECRETARY RESIGNED View document
30 Mar 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
30 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 Mar 1988 ALTER MEM AND ARTS 290288 View document
14 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
14 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1988 DIRECTOR RESIGNED View document
11 Jan 1988 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 1987 NEW DIRECTOR APPOINTED View document
4 Aug 1987 COMPANY NAME CHANGED EXPO SYSTEM SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 05/08/87 View document
14 Jul 1987 DIRECTOR RESIGNED View document
14 Jul 1987 NEW DIRECTOR APPOINTED View document
25 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1986 GAZETTABLE DOCUMENT View document
17 Jul 1986 GAZETTABLE DOCUMENT View document
14 Jul 1986 COMPANY NAME CHANGED EXPO SYSTEMS SERVICE (UK) LIMITE D CERTIFICATE ISSUED ON 14/07/86 View document
14 Jul 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
21 Jun 1986 GAZETTABLE DOCUMENT View document
16 May 1986 NEW DIRECTOR APPOINTED View document