Based in Bolton in Lancashire, Nirvana Intelligent Systems Ltd was established in 1991, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHUNILAL, Bhupendra Shambhulal | 15 May 1991 | - | 1 |
CHUNILAL, Daksha Bhupendra | 01 April 2014 | - | 1 |
CHUNILAL, Dharmendra Shambhulal | 15 May 1991 | - | 1 |
CHUNILAL, Shivangi Dharmendra | 01 April 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHUNILAL, Hemant Shambhulal | 15 May 1991 | 02 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 17 May 2019 | |
MR04 - N/A | 09 May 2019 | |
MR04 - N/A | 09 May 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 09 May 2018 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AD01 - Change of registered office address | 29 July 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH03 - Change of particulars for secretary | 16 July 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 21 March 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 01 June 2006 | |
363a - Annual Return | 26 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2005 | |
363s - Annual Return | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
AA - Annual Accounts | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 19 May 2004 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 02 April 2003 | |
287 - Change in situation or address of Registered Office | 31 January 2003 | |
287 - Change in situation or address of Registered Office | 01 August 2002 | |
395 - Particulars of a mortgage or charge | 28 June 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 01 June 2002 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 14 June 2000 | |
395 - Particulars of a mortgage or charge | 24 May 2000 | |
AA - Annual Accounts | 24 May 2000 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 02 June 1999 | |
287 - Change in situation or address of Registered Office | 07 May 1999 | |
AA - Annual Accounts | 13 June 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 29 May 1997 | |
287 - Change in situation or address of Registered Office | 21 March 1997 | |
395 - Particulars of a mortgage or charge | 03 September 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 14 June 1996 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 16 June 1995 | |
287 - Change in situation or address of Registered Office | 25 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1995 | |
AA - Annual Accounts | 29 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 June 1994 | |
363s - Annual Return | 20 May 1994 | |
363s - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 18 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1992 | |
288 - N/A | 10 September 1992 | |
363s - Annual Return | 08 June 1992 | |
NEWINC - New incorporation documents | 15 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 June 2002 | Fully Satisfied |
N/A |
Debenture | 18 May 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 29 August 1996 | Fully Satisfied |
N/A |