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NIMBOX LTD.

Company number 08280927

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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)
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
25 Jul 2018 TM01 Termination of appointment of Thomas Chappelow as a director on 31 May 2018
23 Mar 2018 AA Micro company accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Apr 2016 CH01 Director's details changed for Mr Thomas Chappelow on 1 April 2016
26 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from The Waterscape 42 Leeds and Bradford Road Kirstall Leeds West Yorkshire LS5 3EG to The Waterscape 42 Leeds and Bradford Road Leeds LS5 3EG on 2 December 2014
18 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Apr 2014 CERTNM Company name changed ourcloud portal services LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution
18 Apr 2014 CH01 Director's details changed for Mr John Murray on 1 April 2014
18 Apr 2014 CH01 Director's details changed for Mr Richard John May on 1 April 2014
25 Feb 2014 AP01 Appointment of Mr Thomas Chappelow as a director
13 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)