NYK SOFTWARE SOLUTIONS LIMITED
Company number 04012055 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 11/06/2012 | View document |
| 19 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 01/05/2010 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CORNISH | View document |
| 5 Mar 2010 | SECRETARY APPOINTED MRS HELEN ELAINE JANE LILLEY | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 32 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AS UNITED KINGDOM | View document |
| 2 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: WALLINGTON HOUSE 35A WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD | View document |
| 10 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S PARTICULARS TIMOTHY FAIRCHILD | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2007 | COMPANY NAME CHANGED 1 EMOTION LIMITED CERTIFICATE ISSUED ON 09/02/07 | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 7 CHURCH LANE EMBERTON OLNEY BUCKINGHAMSHIRE MK46 5DD | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 13 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | ISSUE 98 SHARES @�1EACH 25/05/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 7 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 7 CHURCH LANE EMBERTON OLNEY BUCKINGHAMSHIRE MK46 5DD | View document |
| 23 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 9 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |