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NUFFIELD TECHNOLOGIES LTD.

Company number 04619513

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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)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2021 PSC04 Change of details for Mr Thomas William Edge as a person with significant control on 1 March 2021
09 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 PSC04 Change of details for Mr Thomas William Edge as a person with significant control on 29 July 2020
29 Jul 2020 PSC04 Change of details for Mrs Helen Ruth Craig as a person with significant control on 29 July 2020
28 Dec 2019 AD01 Registered office address changed from 16 Didcot Road Nuffield Industrial Estate Poole Dorset BH17 0GD to 42 (First Floor) High Street Poole BH15 1BT on 28 December 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 SH08 Change of share class name or designation
23 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2019 AP01 Appointment of Mr Thomas William Edge as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Mrs Helen Ruth Craig as a director on 17 July 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
15 Jan 2018 PSC07 Cessation of Raymond Kenneth Edge as a person with significant control on 19 September 2017
15 Jan 2018 PSC07 Cessation of Margaret Edge as a person with significant control on 19 September 2017
15 Jan 2018 PSC01 Notification of Thomas William Edge as a person with significant control on 19 September 2017