NUAWARE LTD
Company number 10344956 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Jesper Pilholm Trolle as a director on 2026-08-19 · 1 page | View document |
| 20 Aug 2026 | Appointment of Mr Paul Andrew Eccleston as a director on 2026-08-19 · 2 pages | View document |
| 20 Aug 2026 | Appointment of Mr Christoph Eric Mario Franke as a director on 2026-08-19 · 2 pages | View document |
| 18 Aug 2026 | Termination of appointment of Nathalie Buhnemann as a director on 2026-08-17 · 1 page | View document |
| 23 Jun 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Jun 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 12 Oct 2024 | Amended full accounts made up to 2023-12-31 · 22 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 9 Feb 2024 | Change of details for Exclusive Networks Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 6 Nov 2023 | Termination of appointment of Denis Ferrand-Ajchenbaum as a director on 2023-10-23 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Luke Hasty as a director on 2023-10-06 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Muhammad Zaheer Javied Iqbal as a director on 2023-10-06 · 1 page | View document |
| 9 May 2023 | Appointment of Mr Denis Ferrand-Ajchenbaum as a director on 2023-05-01 · 2 pages | View document |
| 6 Mar 2023 | Termination of appointment of Pierre Charles Boccon-Liaudet as a director on 2023-01-18 · 1 page | View document |
| 6 Mar 2023 | Appointment of Mrs Nathalie Buhnemann as a director on 2023-01-18 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 29 Mar 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Muhammad Zaheer Javied Iqbal on 2021-12-08 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LUKE HASTY / 10/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HASTY / 10/05/2020 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 12 Jul 2019 | COMPANY NAME CHANGED AMAZIC UK LTD CERTIFICATE ISSUED ON 12/07/19 | View document |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HASTY / 20/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 1 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE HASTY / 03/04/2018 | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE HASTY / 03/04/2018 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAHEER JAVIED IQBAL / 03/04/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HASTY / 03/04/2018 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE HASTY / 03/04/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HASTY / 03/04/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAHEER JAVIED IQBAL / 03/04/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE HASTY / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HASTY / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAHEER JAVIED IQBAL / 14/02/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAHEER JAVIED IQBAL / 14/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 14 Sep 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 744-750 5TH FLOOR SALISBURY HOUSE LONDON WALL LONDON LONDON EC2M 5QQ ENGLAND | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 24 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |