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NALIA SYSTEMS LIMITED

Company number 05428896

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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)
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
06 Apr 2019 TM02 Termination of appointment of Lucy Purves as a secretary on 3 April 2019
26 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 118.444
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 115.916
30 Oct 2017 AD01 Registered office address changed from C/O Fusion Accountants 31 Cross Lances Road Hounslow TW3 2AD England to Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB on 30 October 2017
01 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
24 Jul 2017 AP03 Appointment of Mrs Lucy Purves as a secretary on 12 July 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 110.283
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 April 2016
01 Dec 2016 AP01 Appointment of Mr Ian Armitage as a director on 29 September 2016
30 Nov 2016 AP01 Appointment of Dr Graham Hine as a director on 29 September 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 106.688
27 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 80.027
21 Apr 2016 CH01 Director's details changed for Dr Nigel Keith Davis on 1 March 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 80.027
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Aug 2015 AD01 Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA to C/O Fusion Accountants 31 Cross Lances Road Hounslow TW3 2AD on 18 August 2015
14 Aug 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014