GMV NSL LIMITED

03645072
ENTERPRISE CENTRE INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2TU

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 25 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Mark Dumville) 2 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2023 resolution Resolution 1 Buy now
13 May 2023 accounts Annual Accounts 10 Buy now
10 May 2023 capital Return of Allotment of shares 3 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Mark Dumville) 2 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 11 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 27 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2020 incorporation Memorandum Articles 26 Buy now
24 Aug 2020 resolution Resolution 1 Buy now
24 Aug 2020 resolution Resolution 3 Buy now
14 Aug 2020 capital Return of Allotment of shares 3 Buy now
14 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2020 officers Appointment of corporate director (Gmv Innovating Solutions, S.L.) 2 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2020 officers Termination of appointment of secretary (John Stanley Seymour) 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Vidal Ashkenazi) 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Esther Ashkenazi) 1 Buy now
16 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 accounts Annual Accounts 12 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 resolution Resolution 20 Buy now
03 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2018 accounts Annual Accounts 12 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2018 accounts Annual Accounts 10 Buy now
21 Jun 2018 officers Termination of appointment of director (Jonathan Stuart Sinclair) 1 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 8 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2016 accounts Annual Accounts 8 Buy now
13 Oct 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 accounts Annual Accounts 7 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 accounts Annual Accounts 10 Buy now
07 Oct 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 accounts Annual Accounts 6 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
23 Apr 2012 officers Appointment of director (Mr Jonathan Stuart Sinclair) 2 Buy now
17 Apr 2012 accounts Annual Accounts 6 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
27 Oct 2011 officers Change of particulars for director (Doctor Mark Dumville) 2 Buy now
18 Mar 2011 accounts Annual Accounts 6 Buy now
18 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 accounts Annual Accounts 6 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Professor Vidal Ashkenazi) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Doctor Mark Dumville) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Esther Ashkenazi) 2 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
09 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 6 Buy now
27 Oct 2007 annual-return Return made up to 06/10/07; full list of members 8 Buy now
22 Jun 2007 accounts Annual Accounts 7 Buy now
13 Nov 2006 annual-return Return made up to 06/10/06; full list of members 7 Buy now
21 Apr 2006 accounts Annual Accounts 7 Buy now
26 Oct 2005 annual-return Return made up to 06/10/05; full list of members 7 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2005 accounts Annual Accounts 6 Buy now
22 Oct 2004 annual-return Return made up to 06/10/04; full list of members 7 Buy now
18 May 2004 accounts Annual Accounts 6 Buy now
14 May 2004 officers New director appointed 2 Buy now
27 Oct 2003 annual-return Return made up to 06/10/03; full list of members 7 Buy now
16 Sep 2003 address Registered office changed on 16/09/03 from: university of nottingham university park nottingham nottinghamshire NG7 2RD 1 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
11 Oct 2002 annual-return Return made up to 06/10/02; full list of members 7 Buy now
17 Sep 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 officers New secretary appointed 2 Buy now
08 May 2002 accounts Annual Accounts 8 Buy now
05 Feb 2002 officers New director appointed 2 Buy now
22 Jan 2002 capital Ad 31/12/01--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
11 Oct 2001 annual-return Return made up to 06/10/01; full list of members 6 Buy now
30 May 2001 accounts Annual Accounts 7 Buy now
02 Nov 2000 annual-return Return made up to 06/10/00; full list of members 6 Buy now
25 Oct 2000 capital Ad 11/07/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Jul 2000 accounts Annual Accounts 8 Buy now
17 Dec 1999 annual-return Return made up to 06/10/99; full list of members 5 Buy now
10 Dec 1999 officers Secretary resigned 2 Buy now
10 Dec 1999 officers Director resigned 2 Buy now
10 Dec 1999 address Registered office changed on 10/12/99 from: 1 mitchell lane bristol BS1 6BU 2 Buy now
10 Dec 1999 officers New director appointed 2 Buy now
29 Dec 1998 officers New secretary appointed 2 Buy now
26 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now