- Company Overview for NAMECO (NO. 1063) LIMITED (08155102)
- Filing history for NAMECO (NO. 1063) LIMITED (08155102)
- People for NAMECO (NO. 1063) LIMITED (08155102)
- Charges for NAMECO (NO. 1063) LIMITED (08155102)
- More for NAMECO (NO. 1063) LIMITED (08155102)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Aug 2023 | AP01 | Appointment of Mark John Tottman as a director on 31 July 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 23 Jun 2016 | CH01 | Director's details changed for Mr Nicholas Charles Tyrwhitt Wheeler on 23 June 2016 | |
| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 07 Dec 2015 | AD01 | Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 | |
| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 |