NEVIS MARKETING LIMITED filing history - Find and update company information

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NEVIS MARKETING LIMITED

Company number 02327895

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	TM01	Termination of appointment of Robert John Culverwell as a director on 6 April 2024	View PDF Termination of appointment of Robert John Culverwell as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 023278950012, created on 2 April 2024	View PDF Registration of charge 023278950012, created on 2 April 2024 - link opens in a new window - 14 pages (14 pages)
19 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2023	View PDF Second filing of Confirmation Statement dated 31 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24	View PDF Confirmation statement made on 31 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC04	Change of details for Mr Luc Marie Rigaux as a person with significant control on 1 February 2019	View PDF Change of details for Mr Luc Marie Rigaux as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC01	Notification of Luc Marie Rigaux as a person with significant control on 9 February 2017	View PDF Notification of Luc Marie Rigaux as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of N V Richa as a person with significant control on 9 February 2017	View PDF Cessation of N V Richa as a person with significant control on 9 February 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,222	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,222 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2,222	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2,222 - link opens in a new window - 5 pages (5 pages)

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