About

Registered Number: 04061658
Date of Incorporation: 30/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Tower House, Parkstone Road, Poole, Dorset, BH15 2JH

 

Nms International Ltd was founded on 30 August 2000 and has its registered office in Poole. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 23 October 2018
AA01 - Change of accounting reference date 25 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 26 April 2017
AA01 - Change of accounting reference date 19 April 2017
AA01 - Change of accounting reference date 23 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 04 May 2016
AA01 - Change of accounting reference date 25 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AP01 - Appointment of director 15 March 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 08 October 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
AA - Annual Accounts 09 February 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
363a - Annual Return 15 December 2008
395 - Particulars of a mortgage or charge 28 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
AAMD - Amended Accounts 04 June 2008
RESOLUTIONS - N/A 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
395 - Particulars of a mortgage or charge 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 30 November 2007
225 - Change of Accounting Reference Date 30 November 2007
AA - Annual Accounts 27 February 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 19 September 2006
AA - Annual Accounts 19 September 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 19 September 2006
RESOLUTIONS - N/A 13 December 2005
123 - Notice of increase in nominal capital 13 December 2005
363s - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
363s - Annual Return 10 June 2005
363s - Annual Return 10 June 2005
363s - Annual Return 19 June 2003
363s - Annual Return 11 October 2001
287 - Change in situation or address of Registered Office 26 July 2001
225 - Change of Accounting Reference Date 26 July 2001
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
NEWINC - New incorporation documents 30 August 2000

Mortgages & Charges

Description Date Status Charge by
Assignment of letter of credit proceeds 20 August 2008 Outstanding

N/A

Assignment of proceeds 26 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.