NOMENSA LTD
Company number 04214477 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 10 Mar 2026 | Cessation of This is Gain Global Limited as a person with significant control on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Notification of This is Gain Ltd as a person with significant control on 2026-03-10 · 2 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 31 Oct 2025 | Change of details for Sideshow Group Ltd as a person with significant control on 2025-10-30 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-02-14 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr Craig Lance Sher as a director on 2025-02-14 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Alastair Graham Campbell as a secretary on 2025-02-14 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Alastair Graham Campbell as a director on 2025-02-14 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Tony Hill as a director on 2025-02-14 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Sally Lincoln as a director on 2024-09-07 · 1 page | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mark Adam Epps as a director on 2024-07-12 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 23 May 2024 | Appointment of Mark Adam Epps as a director on 2024-03-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-07 with updates · 5 pages | View document |
| 6 Dec 2022 | Registration of charge 042144770003, created on 2022-12-06 · 15 pages | View document |
| 6 Dec 2022 | Registration of charge 042144770005, created on 2022-12-06 · 15 pages | View document |
| 6 Dec 2022 | Registration of charge 042144770004, created on 2022-12-06 · 15 pages | View document |
| 6 Dec 2022 | Registration of charge 042144770002, created on 2022-12-06 · 15 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 31 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2022 | Notification of Sideshow Group Ltd as a person with significant control on 2022-10-07 · 2 pages | View document |
| 31 Oct 2022 | Cessation of Alastair Graham Campbell as a person with significant control on 2022-10-07 · 1 page | View document |
| 31 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2022 | Cessation of Sally Lincoln as a person with significant control on 2022-10-07 · 1 page | View document |
| 31 Oct 2022 | Cessation of Simon John Norris as a person with significant control on 2022-10-07 · 1 page | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 3 pages | View document |
| 28 Oct 2022 | Appointment of Mr Jonathan Lansdowne Russell as a director on 2022-10-07 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr Tony Hill as a director on 2022-10-07 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of Mark Darren Smith as a director on 2022-10-07 · 1 page | View document |
| 28 Oct 2022 | Registered office address changed from King William House 13 Queen Square Bristol BS1 4NT to Avalon Oxford Road Bournemouth BH8 8EZ on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of Simon John Norris as a director on 2022-10-07 · 1 page | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 042144770001 in full · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 10 May 2022 | Director's details changed for Alastair Graham Campbell on 2022-05-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 1 page | View document |
| 14 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 4 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 21/05/2019 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINCOLN / 21/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 22 Mar 2018 | ADOPT ARTICLES 13/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042144770001 | View document |
| 15 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MR MARK DARREN SMITH | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 28 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINCOLN / 01/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 01/04/2010 · 2 pages | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM CAMPBELL / 01/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM CAMPBELL / 01/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 01/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINCOLN / 01/10/2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL / 17/12/2007 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 80 CARLYLE ROAD GREENBANK BRISTOL BS5 6HH | View document |
| 18 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: REGUS HOUSE 1 FRIARY TEMPLE QUAY BRISTOL BS1 6AE | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 1 Mar 2002 | COMPANY NAME CHANGED CREATIVE DIGITAL INTERACTIVE LTD CERTIFICATE ISSUED ON 01/03/02 | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 116 AUBREY ROAD BRISTOL AVON BS3 3EU | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |