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NMS EXCHANGE LTD

Company number 12174990

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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 Dec 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2022	PSC07	Cessation of Ahmad Rateb Noori as a person with significant control on 7 November 2022	View PDF Cessation of Ahmad Rateb Noori as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC01	Notification of Mohammad Farhad Azimi as a person with significant control on 7 November 2022	View PDF Notification of Mohammad Farhad Azimi as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Ahmad Rateb Noori as a director on 7 November 2022	View PDF Termination of appointment of Ahmad Rateb Noori as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AD01	Registered office address changed from Ground Floor 82 High Street Hounslow TW3 1NH England to 279-287 High Street Hounslow TW3 1EF on 17 June 2022	View PDF Registered office address changed from Ground Floor 82 High Street Hounslow TW3 1NH England to 279-287 High Street Hounslow TW3 1EF on 17 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mr Mohammad Farhad Azimi as a director on 1 June 2022	View PDF Appointment of Mr Mohammad Farhad Azimi as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from 1 Brunel Way Slough SL1 1FQ United Kingdom to Ground Floor 82 High Street Hounslow TW3 1NH on 21 May 2021	View PDF Registered office address changed from 1 Brunel Way Slough SL1 1FQ United Kingdom to Ground Floor 82 High Street Hounslow TW3 1NH on 21 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AD01	Registered office address changed from 82 High Street Hounslow TW3 1NH United Kingdom to 1 Brunel Way Slough SL1 1FQ on 5 May 2020	View PDF Registered office address changed from 82 High Street Hounslow TW3 1NH United Kingdom to 1 Brunel Way Slough SL1 1FQ on 5 May 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AD01	Registered office address changed from B13-B25 Church Street Marylebone London NW8 8DT United Kingdom to 82 High Street Hounslow TW3 1NH on 28 January 2020	View PDF Registered office address changed from B13-B25 Church Street Marylebone London NW8 8DT United Kingdom to 82 High Street Hounslow TW3 1NH on 28 January 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 100	View PDF Incorporation Statement of capital on 2019-08-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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NMS EXCHANGE LTD

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