NOMIX LIMITED

Company number 01688928 · Monitor this company

Active

201 filings

Date	Filing
26 May 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
17 Apr 2026	Director's details changed for Mrs Diana Caroline Overton on 2025-12-12 · 2 pages	View document
4 Apr 2026	Accounts for a dormant company made up to 2025-06-30 · 6 pages	View document
24 Mar 2026	Appointment of Mr James David Cameron as a director on 2026-03-16 · 2 pages	View document
19 Feb 2026	Termination of appointment of Kenneth Mark Aitchison as a director on 2026-02-04 · 1 page	View document
5 Jun 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
1 Apr 2025	Accounts for a dormant company made up to 2024-06-30 · 6 pages	View document
31 May 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
8 Apr 2024	Accounts for a dormant company made up to 2023-06-30 · 6 pages	View document
26 May 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
12 Apr 2023	Accounts for a dormant company made up to 2022-06-30 · 6 pages	View document
6 Jan 2023	Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 · 2 pages	View document
22 Apr 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 · 1 page	View document
5 Apr 2022	Accounts for a dormant company made up to 2021-06-30 · 6 pages	View document
29 May 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES	View document
5 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
26 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARK AITCHISON / 26/03/2019	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES	View document
27 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
16 Mar 2018	DIRECTOR APPOINTED DIANA CAROLINE MACDUFF	View document
16 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE	View document
10 Oct 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Oct 2017	COMPANY NAME CHANGED NOMIX ENVIRO LIMITED CERTIFICATE ISSUED ON 10/10/17	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES	View document
28 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
10 Jun 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
11 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
13 Jan 2016	REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 50/51 RUSSELL SQUARE LONDON WC1B 4JA	View document
13 Jan 2016	REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT WESTON CENTRE, 10 GROSVENOR STREET LONDON W1Y 4QY UNITED KINGDOM	View document
15 Jun 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
22 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH MARK AITCHISON / 06/12/2013	View document
11 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
2 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
26 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK AITCHISON / 05/09/2012	View document
5 Jun 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
21 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
30 May 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
23 Feb 2012	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 3RD FLOOR, 50/51 RUSSELL SQUARE LONDON WC1B 4JA UNITED KINGDOM	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
25 Jan 2012	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM ASSOCIATED BRITISH FOODS PLC 50-51 RUSSELL SQUARE LONDON WC1B 4JA	View document
1 Jun 2011	Annual return made up to 30 May 2011 with full list of shareholders	View document
7 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 · 2 pages	View document
31 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
23 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
23 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
2 Jun 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
21 Jan 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
4 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009	View document
4 Jun 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
11 Jun 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MARK LONG	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MARK PHILLIPS	View document
11 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
10 Aug 2007	DIRECTOR RESIGNED	View document
3 Aug 2007	NEW DIRECTOR APPOINTED	View document
29 Jun 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	View document
29 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
29 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	NEW SECRETARY APPOINTED	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	SECRETARY RESIGNED	View document
9 May 2007	REGISTERED OFFICE CHANGED ON 09/05/07 FROM: PORTLAND BUILDING PORTLAND STREET STAPLE HILL BRISTOL BS164PS	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07	View document
24 Aug 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
30 May 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
11 Jul 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
14 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
30 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
17 Apr 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
19 Feb 2004	COMPANY NAME CHANGED N2N ENVIRO LIMITED CERTIFICATE ISSUED ON 19/02/04	View document
5 Feb 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Dec 2003	DIRECTOR RESIGNED	View document
8 Jun 2003	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03	View document
7 Jun 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	COMPANY NAME CHANGED NOMIX-CHIPMAN LIMITED CERTIFICATE ISSUED ON 06/06/03	View document
15 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Mar 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
8 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
5 Feb 2003	DIRECTOR RESIGNED	View document
12 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
19 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
15 Dec 2000	FULL ACCOUNTS MADE UP TO 30/09/00	View document
12 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
15 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
18 Jun 1999	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS	View document
19 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1998	FULL ACCOUNTS MADE UP TO 30/09/98	View document
31 May 1998	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
11 Jul 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS	View document
16 May 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1996	NEW SECRETARY APPOINTED	View document
17 Dec 1996	SECRETARY RESIGNED	View document
5 Sep 1996	ADOPT MEM AND ARTS 01/08/96	View document
7 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
4 Jun 1996	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS	View document
1 May 1996	DIRECTOR RESIGNED	View document
1 May 1996	DIRECTOR RESIGNED	View document
1 May 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
16 Aug 1995	NEW SECRETARY APPOINTED	View document
28 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1995	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS	View document
10 May 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
8 Mar 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
10 Oct 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
4 Sep 1994	DIRECTOR RESIGNED	View document
24 Jun 1994	NEW DIRECTOR APPOINTED	View document
24 Jun 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	DIRECTOR RESIGNED	View document
13 Jun 1994	RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
28 Feb 1994	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1993	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	NEW DIRECTOR APPOINTED	View document
27 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Jun 1993	RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS	View document
12 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Oct 1992	DIRECTOR RESIGNED	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Sep 1992	RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS	View document
17 Sep 1991	RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS	View document
6 Aug 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	S386 DISP APP AUDS 27/06/91	View document
1 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
23 May 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Apr 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/91	View document
4 Apr 1991	COMPANY NAME CHANGED NOMIX MANUFACTURING COMPANY LIMI TED CERTIFICATE ISSUED ON 05/04/91	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
9 Nov 1990	DIRECTOR RESIGNED	View document
25 Sep 1990	NEW DIRECTOR APPOINTED	View document
13 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jul 1990	DIRECTOR RESIGNED	View document
21 Jun 1990	RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS	View document
24 Apr 1990	NEW DIRECTOR APPOINTED	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
24 Apr 1990	AUDITOR'S RESIGNATION	View document
13 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 1989	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS	View document
9 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1989	DIRECTOR RESIGNED	View document
6 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1988	DIRECTOR RESIGNED	View document
7 Nov 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
28 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Jul 1988	AUDITOR'S RESIGNATION	View document
3 Jun 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	ALTER MEM AND ARTS 221287	View document
14 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1988	REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 43 OLD STREET CLEVEDON BRISTOL BS21 6DA	View document
5 Aug 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
14 May 1987	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
22 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86	View document
22 Apr 1987	NEW DIRECTOR APPOINTED	View document
16 Jan 1987	ALTER SHARE STRUCTURE	View document
27 Jun 1986	RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS	View document
16 Apr 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
7 Feb 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/83	View document
24 Dec 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document