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NOM-IQ LIMITED

Company number 05047655

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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)
04 Mar 2019 TM02 Termination of appointment of Susanna Louise Long as a secretary on 27 February 2019
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018
19 Sep 2018 PSC07 Cessation of Nicholas Jonathan Wood as a person with significant control on 19 May 2017
19 Sep 2018 PSC07 Cessation of Lorna Jean Gradden as a person with significant control on 19 May 2017
07 Sep 2018 AP01 Appointment of Mr Glenn Eric Hayward as a director on 3 September 2018
21 Jun 2018 PSC02 Notification of Adsero Capital Limited as a person with significant control on 19 May 2017
20 Jun 2018 PSC04 Change of details for Mr Nicholas Jonathan Wood as a person with significant control on 19 May 2017
20 Jun 2018 PSC04 Change of details for Ms Lorna Jean Gradden as a person with significant control on 19 May 2017
15 Jun 2018 TM02 Termination of appointment of Gemma Tucker as a secretary on 15 June 2018
15 Jun 2018 AP03 Appointment of Susanna Louise Long as a secretary on 15 June 2018
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
24 May 2017 MR01 Registration of charge 050476550002, created on 19 May 2017
18 May 2017 RP04AR01 Second filing of the annual return made up to 18 February 2016
18 May 2017 RP04AR01 Second filing of the annual return made up to 18 February 2015
02 May 2017 RP04CS01 Second filing of Confirmation Statement dated 18/02/2017
13 Apr 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 CS01 18/02/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 02/05/2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Apr 2016 AP03 Appointment of Mrs Gemma Tucker as a secretary on 12 April 2016
23 Mar 2016 TM02 Termination of appointment of Martin Joseph Morrissey as a secretary on 23 March 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017.
06 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017.