Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NUSERVE GROUP LIMITED

Company number 08207240

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 101
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 101
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 100
03 Jun 2019 SH20 Statement by Directors
03 Jun 2019 CAP-SS Solvency Statement dated 01/03/19
03 Jun 2019 SH02 Sub-division of shares on 1 March 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 01/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2019 AP01 Appointment of Richard Evison Lockwood as a director on 1 March 2019
21 May 2019 AP03 Appointment of Mrs Yvonne Duke as a secretary on 1 March 2019
21 May 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 475,100
24 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
11 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Oct 2017 PSC01 Notification of Anthony Malcolm Irving Morton as a person with significant control on 28 August 2017
27 Oct 2017 PSC01 Notification of Stephen James Ball as a person with significant control on 28 August 2017
27 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 27 October 2017
19 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
25 Sep 2017 AD01 Registered office address changed from The Stables Bonnetts Lane Ifield West Sussex RH11 0NY to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 25 September 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
24 May 2016 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 475,101
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 31/10/2012
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 475,101