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BE NIMBLE LTD

Company number 07157143

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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)
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CH01 Director's details changed for Mr Francesca Geens on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr Nasir Ahammad on 6 December 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4
23 Jan 2014 AP01 Appointment of Mr Francesca Geens as a director
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 4
03 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Nasir Ahammad on 12 February 2012
02 Dec 2011 AD01 Registered office address changed from 7 St. Ambrose Green, Oxenturn Road Wye Ashford Kent TN25 5AG United Kingdom on 2 December 2011
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 AD01 Registered office address changed from 3Rd Floor 37 Foley Street London W1W 7TN United Kingdom on 26 October 2011
15 Jun 2011 TM01 Termination of appointment of Andrew Cruise as a director