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NEVIS MARKETING LIMITED

Company number 02327895

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2025	PSC04	Change of details for Mr Luc Marie Rigaux as a person with significant control on 2 February 2022	View PDF Change of details for Mr Luc Marie Rigaux as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Robert John Culverwell as a person with significant control on 4 February 2022	View PDF Cessation of Robert John Culverwell as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 May 2024	AP03	Appointment of Mr David James Phillips as a secretary on 29 April 2024	View PDF Appointment of Mr David James Phillips as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Robert John Culverwell as a director on 6 April 2024	View PDF Termination of appointment of Robert John Culverwell as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 023278950012, created on 2 April 2024	View PDF Registration of charge 023278950012, created on 2 April 2024 - link opens in a new window - 14 pages (14 pages)
19 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2023	View PDF Second filing of Confirmation Statement dated 31 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24	View PDF Confirmation statement made on 31 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC04	Change of details for Mr Luc Marie Rigaux as a person with significant control on 1 February 2019	View PDF Change of details for Mr Luc Marie Rigaux as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC01	Notification of Luc Marie Rigaux as a person with significant control on 9 February 2017	View PDF Notification of Luc Marie Rigaux as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of N V Richa as a person with significant control on 9 February 2017	View PDF Cessation of N V Richa as a person with significant control on 9 February 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)

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NEVIS MARKETING LIMITED

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