NUFORMIX TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Change of details for Nuformix Plc as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Registered office address changed from 6th Floor, 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-04-29 |
| 03/02/253 February 2025 | Full accounts made up to 2024-09-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-09-30 |
| 26/10/2326 October 2023 | Appointment of Dr Daniel John Gooding as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 27/03/2327 March 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 13/03/2313 March 2023 | Auditor's resignation |
| 10/11/2210 November 2022 | Register(s) moved to registered office address 6th Floor, 60 Gracechurch Street London EC3V 0HR |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Termination of appointment of Anne Brindley as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Appointment of Dr Alastair James Riddell as a director on 2021-12-16 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2021-03-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL |
| 08/07/208 July 2020 | DIRECTOR APPOINTED DR KARL DAVID KEEGAN |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 03/07/2020 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODING |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAPOLCZAY |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 23/10/1923 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 23/10/1923 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY KIRK SIDERMAN-WOLTER |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAVELL-TAYLOR |
| 06/11/186 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 06/11/186 November 2018 | SAIL ADDRESS CREATED |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THE WILTON CENTRE WILTON REDCAR TEESSIDE TS10 4RF |
| 14/02/1814 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 13/10/1713 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1713 October 2017 | COMPANY NAME CHANGED NUFORMIX LIMITED CERTIFICATE ISSUED ON 13/10/17 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERGELY DARVAS |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | 23/10/16 STATEMENT OF CAPITAL GBP 0.10 |
| 19/08/1619 August 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR KIRK SIDERMAN-WOLTER |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SAIL ADDRESS CREATED |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 01/09/2014 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 01/03/2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/12/126 December 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 89 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 01/10/2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/11/1111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLE |
| 08/02/118 February 2011 | DIRECTOR APPOINTED DR THOMAS MARK CAVELL-TAYLOR |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 23/10/2010 |
| 15/11/1015 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSZEF TAPOLCZAY / 23/10/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 23/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 23/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DOWLE / 23/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSZEF TAPOLCZAY / 23/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY DARVAS / 23/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL CHORLTON / 23/10/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR GERGELY DARVAS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/11/0820 November 2008 | PREVSHO FROM 31/10/2008 TO 31/07/2008 |
| 17/11/0817 November 2008 | ADOPT ARTICLES 10/11/2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 11/11/0811 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 22/09/0822 September 2008 | DIVISION 03/09/2008 |
| 22/09/0822 September 2008 | DIV |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN DOWLE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JOANNE HOLLAND |
| 06/08/086 August 2008 | SECRETARY APPOINTED MR NEVILLE PETER HAMLIN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED DAVID JOSZEF TAPOLCZAY |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DANIEL JOHN GOODING |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ALAN PAUL CHORLTON |
| 10/12/0710 December 2007 | COMPANY NAME CHANGED SANDCO 1049 LIMITED CERTIFICATE ISSUED ON 10/12/07 |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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