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NEMISYS ENTERPRISES LIMITED

Company number 04306749

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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)
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 October 2023
09 Nov 2022 LIQ01 Declaration of solvency
19 Oct 2022 AD01 Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 19 October 2022
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-03
21 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 30 April 2022
20 Jan 2022 CH01 Director's details changed for William Michael Craddock on 7 December 2021
02 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
02 Nov 2021 CH01 Director's details changed for Giles Bryan on 19 July 2021
03 Aug 2021 MR04 Satisfaction of charge 043067490002 in full
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
21 Nov 2019 AP03 Appointment of Mr Christopher Hunt as a secretary on 1 November 2018
20 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
20 Nov 2019 TM02 Termination of appointment of Kevin Fowler as a secretary on 1 November 2018
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Dec 2017 CH01 Director's details changed for Giles Bryan on 1 April 2017
14 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with updates
14 Dec 2017 CH01 Director's details changed for Kevin Fowler on 13 February 2017
14 Dec 2017 CH03 Secretary's details changed for Kevin Fowler on 13 February 2017
18 Oct 2017 CH01 Director's details changed for Andrew Felton on 18 October 2016
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016