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NMR CONSULTANCY LIMITED

Company number 07970800

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Frances Ruth Hope Weston as a director on 30 September 2022	View PDF Termination of appointment of Frances Ruth Hope Weston as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages)
14 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 38 pages (38 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 21/02/2022	View PDF Resolutions RES13 ‐ Reduction of share premium 21/02/2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA01	Previous accounting period extended from 31 December 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CAP-SS	Solvency Statement dated 21/02/22	View PDF Solvency Statement dated 21/02/22 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Ms Frances Ruth Hope Weston as a director on 20 July 2021	View PDF Appointment of Ms Frances Ruth Hope Weston as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Ben Wylie as a director on 20 July 2021	View PDF Appointment of Mr Ben Wylie as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Angel Benguigui Diaz as a director on 20 July 2021	View PDF Appointment of Mr Angel Benguigui Diaz as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 128.83	View PDF Statement of capital on 22 July 2021 GBP 128.83 - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	CAP-SS	Solvency Statement dated 14/07/21	View PDF Solvency Statement dated 14/07/21 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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