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NIMROD SERVICES LIMITED

Company number 12146141

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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)
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Feb 2023 TM01 Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023
13 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 MR01 Registration of charge 121461410001, created on 30 March 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Units 1 & 2 Sussex Court Thirsk Industrial Estate Thirsk YO7 3TA on 8 November 2021
07 May 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
29 Oct 2020 AP01 Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Nov 2019 TM01 Termination of appointment of Paul Douglas Land as a director on 8 November 2019
08 Nov 2019 PSC02 Notification of Twisted Group Limited as a person with significant control on 8 November 2019
08 Nov 2019 PSC07 Cessation of Paul Douglas Land as a person with significant control on 8 November 2019
08 Nov 2019 AP01 Appointment of Charles Richard Fawcett as a director on 8 November 2019
23 Oct 2019 AP01 Appointment of Mr Paul Douglas Land as a director on 17 October 2019
23 Oct 2019 PSC01 Notification of Paul Douglas Land as a person with significant control on 17 October 2019
17 Oct 2019 TM01 Termination of appointment of Michael Duke as a director on 17 October 2019
17 Oct 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 17 October 2019
17 Oct 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 October 2019