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NOMIS LIMITED

Company number 02721965

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of George Petri as a person with significant control on 6 April 2016	View PDF Notification of George Petri as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
27 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 535	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 535 - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
07 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 535	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 535 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
16 Jul 2014	TM01	Termination of appointment of Peter Hesketh as a director on 9 July 2014	View PDF Termination of appointment of Peter Hesketh as a director on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	TM01	Termination of appointment of Peter Hesketh as a director	View PDF Termination of appointment of Peter Hesketh as a director - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 535	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 535 - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
17 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
26 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
25 Jan 2011	AD01	Registered office address changed from 146a Frimley Road Camberley Surrey GU15 2QN on 25 January 2011	View PDF Registered office address changed from 146a Frimley Road Camberley Surrey GU15 2QN on 25 January 2011 - link opens in a new window - 1 page (1 page)
10 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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