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NM1 LTD

Company number 04549556

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Company Results (links open in a new window)
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)
25 Nov 2019	AP03	Appointment of Grant Foley as a secretary on 4 November 2019	View PDF Appointment of Grant Foley as a secretary on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	CH01	Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010	View PDF Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH03	Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010	View PDF Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2016	MR04	Satisfaction of charge 045495560007 in full	View PDF Satisfaction of charge 045495560007 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2016	MR04	Satisfaction of charge 045495560006 in full	View PDF Satisfaction of charge 045495560006 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR01	Registration of charge 045495560008, created on 21 March 2016	View PDF Registration of charge 045495560008, created on 21 March 2016 - link opens in a new window - 66 pages (66 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	CH01	Director's details changed for Charles Edward Evans on 30 October 2015	View PDF Director's details changed for Charles Edward Evans on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	CH01	Director's details changed for Mr Nigel Paul Constable on 17 February 2015	View PDF Director's details changed for Mr Nigel Paul Constable on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	CH01	Director's details changed for Charles Edward Evans on 8 May 2013	View PDF Director's details changed for Charles Edward Evans on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	MR01	Registration of charge 045495560007, created on 22 August 2014	View PDF Registration of charge 045495560007, created on 22 August 2014 - link opens in a new window - 65 pages (65 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	MR01	Registration of charge 045495560006	View PDF Registration of charge 045495560006 - link opens in a new window - 62 pages (62 pages)
04 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
06 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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