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NADIS LTD

Company number 04463696

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 31 May 2023
27 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
07 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/ limits applied to directors' authority/allowance for various share capital 30/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 AA Micro company accounts made up to 31 May 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
09 Jun 2022 MR04 Satisfaction of charge 044636960001 in full
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 May 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
22 Nov 2016 MR01 Registration of charge 044636960001, created on 18 November 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 100