NEMESIS NOW LIMITED


Registered number: 04600330
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Name: NEMESIS NOW LIMITED
NEMESIS NOW LTD
Address: 108-114 CITY ROAD, STOKE-ON-TRENT, ST4 2PH
Incorporation Date: 2002-11-25

Company status: Active


Company Documents

date name form type
2022-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-11-29 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2022-11-29 PSC'S CHANGE OF PARTICULARS / NEMESIS BIDCO LIMITED / 04/03/2022 PSC05
2021-10-14 REGISTRATION OF A CHARGE / CHARGE CODE 046003300006 MR01
2021-02-02 REGISTRATION OF A CHARGE / CHARGE CODE 046003300005 MR01
2021-03-03 DIRECTOR APPOINTED MR NICHOLAS RICHARD MOTUM SEAMAN AP01
2021-12-07 CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES CS01
2021-02-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NORMAN SMITH / 02/02/2021 CH01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-04 ALTER ARTICLES 30/01/2021 RES01
2021-02-02 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN NORMAN-SMITH / 02/02/2021 PSC04
2021-08-02 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAMAN TM01
2021-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-11-04 ARTICLES OF ASSOCIATION MEM/ARTS
2021-03-03 CESSATION OF NICHOLAS PETER CHADWICK AS A PSC PSC07
2021-03-03 CESSATION OF ANDREW JOHN NORMAN-SMITH AS A PSC PSC07
2021-03-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEMESIS BIDCO LIMITED PSC02
2021-08-02 APPOINTMENT TERMINATED, DIRECTOR MARK STOREY TM01
2021-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-03-03 DIRECTOR APPOINTED MR MARK HENRY STOREY AP01
2020-09-30 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 AAMD
2020-12-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046003300004 MR04
2020-11-26 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-09-03 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2018-10-29 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES CS01
2017-11-28 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2017-12-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NORMAN SMITH / 20/12/2017 CH01
2017-08-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2016-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046003300003 MR04
2015-06-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-03 REGISTRATION OF A CHARGE / CHARGE CODE 046003300004 MR01
2015-09-14 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM216 SUTHERLAND ROADLONGTONSTOKE ON TRENTSTAFFSST3 1JB AD01
2015-11-26 25/11/15 FULL LIST AR01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 25/11/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-25 25/11/13 FULL LIST AR01
2013-10-29 REGISTRATION OF A CHARGE / CHARGE CODE 046003300003 MR01
2012-07-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-04 25/11/12 FULL LIST AR01
2012-12-04 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CHADWICK / 30/11/2012 CH01
2012-12-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NORMAN SMITH / 30/11/2012 CH01
2012-12-04 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETER CHADWICK / 30/11/2012 CH03
2011-11-29 25/11/11 FULL LIST AR01
2011-07-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-17 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CHADWICK / 25/11/2010 CH01
2010-12-17 25/11/10 FULL LIST AR01
2010-06-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-17 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETER CHADWICK / 25/11/2010 CH03
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CHADWICK / 01/07/2010 CH01
2009-11-26 25/11/09 FULL LIST AR01
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROMSUTHERLAND ROADLONGTONSTOKE-ON-TRENTST3 1HT 287
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NORMAN SMITH / 06/10/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CHADWICK / 06/10/2009 CH01
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-06 03:00:59