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NEMESIS NOW LIMITED

Company number 04600330

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 TM01 Termination of appointment of Andrew John Norman Smith as a director on 31 July 2023
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
29 Nov 2022 PSC05 Change of details for Nemesis Bidco Limited as a person with significant control on 4 March 2022
26 Jul 2022 AA Accounts for a small company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
04 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2021 MA Memorandum and Articles of Association
20 Oct 2021 MR04 Satisfaction of charge 1 in full
20 Oct 2021 MR04 Satisfaction of charge 2 in full
14 Oct 2021 MR01 Registration of charge 046003300006, created on 13 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Mark Henry Storey as a director on 26 July 2021
02 Aug 2021 TM01 Termination of appointment of Nicholas Richard Motum Seaman as a director on 26 July 2021
03 Mar 2021 AP01 Appointment of Mr Nicholas Richard Motum Seaman as a director on 30 January 2021
03 Mar 2021 PSC07 Cessation of Andrew John Norman-Smith as a person with significant control on 30 January 2021
03 Mar 2021 AP01 Appointment of Mr Mark Henry Storey as a director on 30 January 2021
03 Mar 2021 PSC07 Cessation of Nicholas Peter Chadwick as a person with significant control on 30 January 2021
03 Mar 2021 PSC02 Notification of Nemesis Bidco Limited as a person with significant control on 30 January 2021
02 Feb 2021 CH01 Director's details changed for Andrew John Norman Smith on 2 February 2021
02 Feb 2021 PSC04 Change of details for Mr Andrew John Norman-Smith as a person with significant control on 2 February 2021
02 Feb 2021 MR01 Registration of charge 046003300005, created on 30 January 2021
02 Dec 2020 MR04 Satisfaction of charge 046003300004 in full