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NFS MEETINGS TECHNOLOGY LIMITED

Company number 04634959

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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 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 26 January 2022
22 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2022 CS01 26/01/22 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/07/2024.
05 Nov 2021 SH02 Sub-division of shares on 19 October 2021
05 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 25/10/2021
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Sep 2021 PSC01 Notification of Audrey De Souza as a person with significant control on 15 September 2021
31 Aug 2021 PSC04 Change of details for Mr Luis Manuel Danzil De Souza as a person with significant control on 31 August 2021
15 Jun 2021 AD01 Registered office address changed from Nfs House 15 Harforde Court Foxholes Business Park John Tate Road Hertford Hertfordshire SG13 7NW to Church Barns Ware Road Widford Ware SG12 8RL on 15 June 2021
23 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000