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NSM CONSULTANCY LTD

Company number 12693011

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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)
27 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
05 May 2021 AP03 Appointment of Mrs Lynne Mincher as a secretary on 4 January 2021
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 2
08 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creates new share classes 10/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 PSC04 Change of details for Mr Neil Stuart Mincher as a person with significant control on 10 November 2020
07 Dec 2020 PSC01 Notification of Lynne Mincher as a person with significant control on 10 November 2020
23 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted