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NOMAD SYSTEMS LTD

Company number 03604080

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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 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	View PDF Annual return made up to 24 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	CERTNM	Company name changed nomad engineering design LTD.\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution	View PDF Company name changed nomad engineering design LTD.\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Mamie Lesley Shaw on 24 July 2010	View PDF Director's details changed for Mamie Lesley Shaw on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Alan Peter Shaw on 24 July 2010	View PDF Director's details changed for Alan Peter Shaw on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	363a	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 1 page (1 page)

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NOMAD SYSTEMS LTD

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