NUSERVE LIMITED

03331851
2 LONDON WALL PLACE BARBICAN LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Yvonne Duke) 1 Buy now
26 Apr 2024 accounts Annual Accounts 11 Buy now
21 Mar 2024 officers Change of particulars for director (Mr Dax Edward Goose) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Sep 2023 officers Change of particulars for director (Mrs Yvonne Duke) 2 Buy now
04 Sep 2023 officers Change of particulars for director (Mr Simon Trevor Duke) 2 Buy now
03 May 2023 accounts Annual Accounts 11 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Change of particulars for director (Richard Evison Lockwood) 2 Buy now
26 May 2022 accounts Annual Accounts 11 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 11 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Dax Edward Goose) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 11 Buy now
20 May 2019 accounts Annual Accounts 11 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 12 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 accounts Annual Accounts 4 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 5 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Dennis Vincent Lockwood) 1 Buy now
25 May 2016 officers Change of particulars for director (Richard Evison Everson Lockwood) 2 Buy now
25 May 2016 capital Return of Allotment of shares 4 Buy now
24 May 2016 resolution Resolution 35 Buy now
13 May 2016 annual-return Annual Return 8 Buy now
12 May 2016 officers Change of particulars for director (Richard Everson Lockwood) 2 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
27 Apr 2015 address Move Registers To Sail Company With New Address 2 Buy now
27 Apr 2015 address Change Sail Address Company With New Address 2 Buy now
23 Apr 2015 annual-return Annual Return 7 Buy now
30 Jan 2015 officers Appointment of director (Mrs Yvonne Duke) 2 Buy now
29 Jan 2015 officers Change of particulars for secretary (Dennis Vincent Lockwood) 1 Buy now
29 Jan 2015 officers Change of particulars for director (Richard Everson Lockwood) 2 Buy now
28 Jan 2015 officers Change of particulars for director (Mr Simon Trevor Duke) 2 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
15 Mar 2013 annual-return Annual Return 6 Buy now
10 Jan 2013 accounts Annual Accounts 12 Buy now
19 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2012 resolution Resolution 1 Buy now
03 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
21 May 2012 officers Change of particulars for director (Simon Trevor Duke) 2 Buy now
21 May 2012 officers Change of particulars for director (Richard Everson Lockwood) 2 Buy now
21 May 2012 officers Change of particulars for director (Simon Trevor Duke) 2 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Amended Accounts 12 Buy now
24 Nov 2011 accounts Annual Accounts 12 Buy now
24 May 2011 accounts Annual Accounts 6 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 officers Change of particulars for director (Richard Everson Lockwood) 2 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2010 accounts Annual Accounts 6 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
10 Mar 2010 officers Appointment of director (Simon Trevor Duke) 3 Buy now
06 Nov 2009 officers Change of particulars for director (Richard Everson Lockwood) 2 Buy now
24 Aug 2009 accounts Annual Accounts 5 Buy now
18 May 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
05 Dec 2008 officers Appointment terminated director dennis lockwood 1 Buy now
08 Sep 2008 accounts Annual Accounts 5 Buy now
25 Jun 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX 1 Buy now
11 Sep 2007 accounts Annual Accounts 5 Buy now
20 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
06 Jun 2006 accounts Annual Accounts 5 Buy now
16 Mar 2006 annual-return Return made up to 12/03/06; full list of members 3 Buy now
28 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Aug 2005 capital Ad 11/08/05--------- £ si 90@1=90 £ ic 10/100 2 Buy now
16 Aug 2005 officers Director's particulars changed 1 Buy now
12 Apr 2005 annual-return Return made up to 12/03/05; full list of members 2 Buy now
01 Dec 2004 accounts Annual Accounts 5 Buy now
17 Mar 2004 annual-return Return made up to 12/03/04; full list of members 5 Buy now
03 Mar 2004 accounts Annual Accounts 5 Buy now
17 May 2003 accounts Annual Accounts 5 Buy now
12 Apr 2003 annual-return Return made up to 12/03/03; full list of members 5 Buy now
12 Apr 2003 officers New secretary appointed 2 Buy now
18 Dec 2002 officers Secretary resigned 1 Buy now
17 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 May 2002 accounts Annual Accounts 6 Buy now
28 Feb 2002 annual-return Return made up to 12/03/02; full list of members 5 Buy now
15 Aug 2001 accounts Annual Accounts 5 Buy now
16 May 2001 officers New director appointed 2 Buy now
01 May 2001 officers Secretary's particulars changed 1 Buy now
01 May 2001 annual-return Return made up to 12/03/01; full list of members 5 Buy now