CompaniesInTheUK

NUFORMIX TECHNOLOGIES LIMITED

Company number 06407331 ·

Active

99 filings

Date Filing
1 Sep 2026 Termination of appointment of Julian Clive Gilbert as a director on 2026-08-31 · 1 page View document
1 Sep 2026 Appointment of Mr Timothy Mark Metcalfe as a director on 2026-09-01 · 2 pages View document
6 Aug 2026 RP01CS01 · 6 pages View document
13 Feb 2026 Full accounts made up to 2025-09-30 · 29 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
6 May 2025 Change of details for Nuformix Plc as a person with significant control on 2025-04-29 · 2 pages View document
29 Apr 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 · 1 page View document
3 Feb 2025 Full accounts made up to 2024-09-30 · 30 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
20 May 2024 Full accounts made up to 2023-09-30 · 30 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
26 Oct 2023 Appointment of Dr Daniel John Gooding as a director on 2023-10-26 · 2 pages View document
27 Mar 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
13 Mar 2023 Auditor's resignation · 1 page View document
10 Nov 2022 Register(s) moved to registered office address 6th Floor, 60 Gracechurch Street London EC3V 0HR · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-10-23 with updates · 5 pages View document
4 Oct 2022 Full accounts made up to 2022-03-31 · 27 pages View document
29 Dec 2021 Termination of appointment of Anne Brindley as a director on 2021-12-16 · 1 page View document
23 Dec 2021 Appointment of Dr Alastair James Riddell as a director on 2021-12-16 · 2 pages View document
2 Dec 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
25 Sep 2021 Full accounts made up to 2021-03-31 · 27 pages View document
19 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
8 Jul 2020 DIRECTOR APPOINTED DR KARL DAVID KEEGAN View document
8 Jul 2020 DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL View document
3 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 03/07/2020 View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODING View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID TAPOLCZAY View document
23 Oct 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
23 Oct 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
14 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
2 Oct 2019 APPOINTMENT TERMINATED, SECRETARY KIRK SIDERMAN-WOLTER View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CAVELL-TAYLOR View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
6 Nov 2018 SAIL ADDRESS CREATED View document
6 Nov 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 View document
24 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THE WILTON CENTRE WILTON REDCAR TEESSIDE TS10 4RF View document
14 Feb 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017 View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
13 Oct 2017 COMPANY NAME CHANGED NUFORMIX LIMITED CERTIFICATE ISSUED ON 13/10/17 View document
13 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GERGELY DARVAS View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Nov 2016 23/10/16 STATEMENT OF CAPITAL GBP 0.10 View document
19 Aug 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016 View document
30 Jun 2016 SECRETARY APPOINTED MR KIRK SIDERMAN-WOLTER View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
23 Nov 2015 SAIL ADDRESS CREATED View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 01/03/2013 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 01/09/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Jan 2014 Annual return made up to 23 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Dec 2012 01/12/12 STATEMENT OF CAPITAL GBP 89 View document
25 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 01/10/2012 View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
9 Oct 2011 APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLE View document
8 Feb 2011 DIRECTOR APPOINTED DR THOMAS MARK CAVELL-TAYLOR View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 23/10/2010 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSZEF TAPOLCZAY / 23/10/2010 View document
15 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSZEF TAPOLCZAY / 23/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL CHORLTON / 23/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DOWLE / 23/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY DARVAS / 23/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODING / 23/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLLAND / 23/10/2009 View document
2 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
7 Jul 2009 DIRECTOR APPOINTED MR GERGELY DARVAS View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
20 Nov 2008 PREVSHO FROM 31/10/2008 TO 31/07/2008 View document
17 Nov 2008 ADOPT ARTICLES 10/11/2008 View document
11 Nov 2008 APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED View document
11 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
22 Sep 2008 DIV View document
22 Sep 2008 DIVISION 03/09/2008 View document
18 Sep 2008 DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN DOWLE View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
6 Aug 2008 DIRECTOR APPOINTED DAVID JOSZEF TAPOLCZAY View document
6 Aug 2008 DIRECTOR APPOINTED JOANNE HOLLAND View document
6 Aug 2008 SECRETARY APPOINTED MR NEVILLE PETER HAMLIN View document
5 Aug 2008 DIRECTOR APPOINTED ALAN PAUL CHORLTON View document
5 Aug 2008 DIRECTOR APPOINTED DANIEL JOHN GOODING View document
10 Dec 2007 COMPANY NAME CHANGED SANDCO 1049 LIMITED CERTIFICATE ISSUED ON 10/12/07 View document
23 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document