NURON LIMITED
Company number 09260399 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Aug 2026 | Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2026-08-20 · 1 page | View document |
| 27 Jul 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Jul 2026 | Termination of appointment of Peter John Bourke as a director on 2026-06-30 · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Paul Frederick Cilgrim Dickenson as a director on 2026-01-05 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 31 Oct 2025 | Change of details for Mr Michael Clement Ainger as a person with significant control on 2020-07-14 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Michael Clement Ainger on 2020-07-14 · 2 pages | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 5 Aug 2024 | Accounts for a small company made up to 2023-06-30 · 16 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Nov 2023 | Cessation of Christopher Sean Smedley as a person with significant control on 2021-12-23 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 16 Nov 2023 | Change of details for Mr Michael Clement Ainger as a person with significant control on 2021-12-23 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-06-30 · 15 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 18 Dec 2018 | ADOPT ARTICLES 08/08/2018 | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN SMEDLEY / 10/08/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FREDERICK CILGRIM DICKENSON / 23/05/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN SMEDLEY / 22/11/2018 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CLEMENT AINGER / 10/08/2018 | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN SMEDLEY / 22/11/2018 | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092603990002 | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND | View document |
| 17 Oct 2018 | CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED PETER JOHN BOURKE | View document |
| 17 Oct 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 535488.89 | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE COLLISSON | View document |
| 24 Jul 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 520261.47 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN SMEDLEY / 01/10/2017 | View document |
| 24 Jul 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 533660.47 | View document |
| 23 Jul 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 508762.47 | View document |
| 19 Jul 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 499348.47 | View document |
| 16 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED DR PAUL FREDERICK CILGRIM DICKENSON | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Feb 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 493825 | View document |
| 19 Jan 2017 | ADOPT ARTICLES 11/11/2016 | View document |
| 23 Dec 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 491850 | View document |
| 23 Dec 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 456850 | View document |
| 16 Dec 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 431850 | View document |
| 28 Nov 2016 | COMPANY NAME CHANGED MOORMEAD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/11/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 5 THE MEWS ST. MARGARETS ROAD TWICKENHAM TW1 1RF | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092603990001 | View document |
| 26 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH FENWICK | View document |
| 3 Nov 2015 | PREVSHO FROM 31/10/2015 TO 30/06/2015 | View document |
| 3 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 1 May 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 8 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 335100 | View document |
| 1 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 335100 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SEAN SMEDLEY | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MARK HOUSTON RUTHERFORD | View document |
| 17 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092603990001 | View document |
| 13 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |