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NIMBUS PROPERTY SYSTEMS LIMITED

Company number 08133761

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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)
13 May 2022 PSC04 Change of details for Mr Paul Martin Davis as a person with significant control on 11 May 2022
13 May 2022 CH01 Director's details changed for Mr Paul Martin Davis on 11 May 2022
11 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 14/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2022 AP01 Appointment of Mr Mark Robert Redwood as a director on 14 February 2022
08 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
25 Jun 2020 SH19 Statement of capital on 25 June 2020
  • GBP 1.10288
08 Jun 2020 CAP-SS Solvency Statement dated 18/05/20
08 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/05/2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 1.10288
02 Mar 2020 AD01 Registered office address changed from Unit 46 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW to Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2 March 2020
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with updates
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1.09188
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 1.06511
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1.08478
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div agreement 10/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 SH02 Sub-division of shares on 10 August 2018
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
11 Jul 2017 PSC01 Notification of Simon James Davis as a person with significant control on 6 April 2016