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NOMENSA LTD

Company number 04214477

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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)
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 MR01 Registration of charge 042144770001, created on 14 May 2015
15 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Mr Mark Darren Smith as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
18 May 2010 CH01 Director's details changed for Simon John Norris on 1 April 2010
18 May 2010 CH01 Director's details changed for Sally Lincoln on 1 April 2010
20 Jan 2010 CH01 Director's details changed for Simon John Norris on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Sally Lincoln on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Alastair Graham Campbell on 1 October 2009