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NIMBUS DIGITAL & TECHNOLOGY INNOVATIONS LTD

Company number 03337471

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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)
18 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
09 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
28 Mar 2024 AD01 Registered office address changed from 58 Cygnet Court, Timothys Bridge Road Stratford-upon-Avon CV37 9NW England to 58 Cygnet Court Timothys Bridge Road Stratford-upon-Avon CV37 9NW on 28 March 2024
28 Mar 2024 AD01 Registered office address changed from 58 Cygnet Court, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW England to 58 Cygnet Court, Timothys Bridge Road Stratford-upon-Avon CV37 9NW on 28 March 2024
27 Mar 2024 AD01 Registered office address changed from 58 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW England to 58 Cygnet Court, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from The Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom to 58 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW on 27 March 2024
03 Nov 2023 TM01 Termination of appointment of Jack Alan Hazell as a director on 1 October 2023
12 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 PSC05 Change of details for Hazell Holdings Limited as a person with significant control on 16 February 2023
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
16 Feb 2023 CH01 Director's details changed for Alan Hazell on 13 February 2023
16 Feb 2023 CH03 Secretary's details changed for Jane Elizabeth Hazell on 13 February 2023
06 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
19 Feb 2021 PSC07 Cessation of Alan Hazell as a person with significant control on 31 December 2020
19 Feb 2021 PSC02 Notification of Hazell Holdings Limited as a person with significant control on 31 December 2020
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a share for share exchange and issued shares held 17/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders shall approve a share for exchange issue sharees held 17/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 17/11/2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 100
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019