NVIDIA LTD

Company number 03900676 · Monitor this company

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129 filings

Date	Filing
21 Jul 2026	Termination of appointment of Donald Ford Robertson Jr as a director on 2026-06-30 · 1 page	View document
15 Jul 2026	Appointment of Scott C Gawel as a director on 2026-06-30 · 2 pages	View document
6 Jan 2026	Confirmation statement made on 2025-12-29 with no updates · 3 pages	View document
19 Nov 2025	Full accounts made up to 2025-01-26 · 32 pages	View document
7 Jan 2025	Confirmation statement made on 2024-12-29 with updates · 5 pages	View document
25 Oct 2024	Full accounts made up to 2024-01-28 · 33 pages	View document
21 May 2024	Termination of appointment of Janet Hall as a director on 2024-05-17 · 1 page	View document
21 May 2024	Appointment of Mr Mark Hoose as a director on 2024-05-17 · 2 pages	View document
19 Feb 2024	CAP-SS · 1 page	View document
19 Feb 2024	Statement of capital on 2024-02-19 · 3 pages	View document
19 Feb 2024	Resolutions · 3 pages	View document
19 Feb 2024	Resolutions	View document
19 Feb 2024	CAP-SS · 1 page	View document
19 Feb 2024	Resolutions	View document
7 Feb 2024	Resolutions	View document
7 Feb 2024	Memorandum and Articles of Association · 22 pages	View document
7 Feb 2024	Resolutions · 8 pages	View document
7 Feb 2024	Resolutions	View document
7 Feb 2024	Resolutions	View document
7 Feb 2024	Resolutions	View document
6 Feb 2024	Resolutions	View document
6 Feb 2024	Statement of capital following an allotment of shares on 2024-01-30 · 4 pages	View document
6 Feb 2024	Resolutions · 3 pages	View document
9 Jan 2024	Confirmation statement made on 2023-12-29 with no updates · 3 pages	View document
16 Dec 2023	Full accounts made up to 2023-01-29 · 33 pages	View document
26 Jul 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page	View document
26 Jul 2023	Director's details changed for Janet Hall on 2023-07-24 · 2 pages	View document
26 Jul 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26 · 1 page	View document
18 Jan 2023	Full accounts made up to 2022-01-30 · 34 pages	View document
29 Dec 2022	Confirmation statement made on 2022-12-29 with no updates · 3 pages	View document
9 Nov 2022	Withdrawal of a person with significant control statement on 2022-11-09 · 2 pages	View document
9 Nov 2022	Notification of Nvidia Corporation as a person with significant control on 2016-04-06 · 2 pages	View document
7 Oct 2022	Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page	View document
2 Feb 2022	Appointment of Janet Hall as a director on 2021-10-27 · 2 pages	View document
12 Jan 2022	Confirmation statement made on 2021-12-29 with updates · 5 pages	View document
4 Nov 2021	Full accounts made up to 2021-01-31 · 32 pages	View document
30 Jun 2021	Statement of capital following an allotment of shares on 2021-06-23 · 3 pages	View document
15 Apr 2020	PREVSHO FROM 31/01/2020 TO 26/01/2020	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES	View document
19 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 25/09/2019	View document
5 Nov 2019	FULL ACCOUNTS MADE UP TO 27/01/19	View document
25 Sep 2019	REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE	View document
9 Aug 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES	View document
20 Nov 2018	AMENDED FULL ACCOUNTS MADE UP TO 28/01/18	View document
23 Oct 2018	FULL ACCOUNTS MADE UP TO 28/01/18	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES	View document
9 Oct 2017	FULL ACCOUNTS MADE UP TO 29/01/17	View document
13 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 01/12/2016	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
14 Jan 2016	Annual return made up to 29 December 2015 with full list of shareholders	View document
11 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 28/12/2015	View document
11 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 28/12/2015	View document
19 Oct 2015	FULL ACCOUNTS MADE UP TO 25/01/15	View document
21 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PETERS / 04/06/2015	View document
22 Jun 2015	DIRECTOR APPOINTED REBECCA PETERS	View document
19 Jun 2015	DIRECTOR APPOINTED MR MICHAEL JOHN BYRON	View document
21 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 26/01/14	View document
27 Jan 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
27 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 22/01/2014	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 27/01/13	View document
18 Jan 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
6 Nov 2012	FULL ACCOUNTS MADE UP TO 29/01/12	View document
2 Feb 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
26 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 01/12/2011	View document
3 Nov 2011	FULL ACCOUNTS MADE UP TO 30/01/11	View document
5 Oct 2011	REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
27 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE	View document
17 Jan 2011	Annual return made up to 29 December 2010 with full list of shareholders	View document
17 Jan 2011	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
14 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRON	View document
25 Oct 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
27 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESA BURNS / 29/12/2009	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN THERESA BURNS / 29/12/2009	View document
27 Jan 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN WHITE / 29/12/2009 · 2 pages	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BYRON / 29/12/2009	View document
28 Nov 2009	FULL ACCOUNTS MADE UP TO 25/01/09	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 27/01/08	View document
26 Oct 2009	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 2F BUILDING 1310 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA	View document
26 Oct 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LTD	View document
12 Oct 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
11 May 2009	DIRECTOR APPOINTED MICHAEL JOHN BYRON	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR MARVIN BURKETT	View document
11 May 2009	DIRECTOR APPOINTED DAVID LYNN WHITE	View document
10 Feb 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
28 Jan 2008	FULL ACCOUNTS MADE UP TO 28/01/07	View document
23 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
18 Dec 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
31 Aug 2006	S366A DISP HOLDING AGM 14/08/06	View document
4 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Feb 2006	FULL ACCOUNTS MADE UP TO 30/01/05	View document
16 Jan 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	DELIVERY EXT'D 3 MTH 31/01/05	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 25/01/04	View document
27 Jan 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
13 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
29 Nov 2004	DELIVERY EXT'D 3 MTH 25/01/04	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 2ND FLOOR BUILDING 1310 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA	View document
10 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
27 Nov 2003	FULL ACCOUNTS MADE UP TO 26/01/03	View document
9 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
26 Nov 2002	FULL ACCOUNTS MADE UP TO 27/01/02	View document
6 Aug 2002	DIRECTOR RESIGNED	View document
6 Aug 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	AUDITOR'S RESIGNATION	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 31/01/01	View document
22 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	DELIVERY EXT'D 3 MTH 31/01/01	View document
27 Feb 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
22 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
24 Nov 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01	View document
24 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Aug 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2000	SECRETARY RESIGNED	View document
18 Apr 2000	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Apr 2000	COMPANY NAME CHANGED STATIONCROSS LIMITED CERTIFICATE ISSUED ON 04/04/00	View document
29 Dec 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document