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NIRVANA SYSTEMS DEVELOPMENT LTD - C/O Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 05205337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Intouch Accounting Suite 1, Second Floor, Everdene House
- Deansleigh Road
- Bournemouth
- Dorset
- BH7 7DU
- England C/O Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, England UK
Management
- Managing Directors
- THEROND, Philippe
- Company secretaries
- MIZUSHIMA, Makiko
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-13
- Age Of Company 2004-08-13 20 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Phillippe Therond
- Ms Makiko Mizushima
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAVEAT EMPTOR SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2023-04-19
- Last Date: 2022-04-05
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NIRVANA SYSTEMS DEVELOPMENT LTD Company Description
- NIRVANA SYSTEMS DEVELOPMENT LTD is a ltd registered in United Kingdom with the Company reg no 05205337. Its current trading status is "live". It was registered 2004-08-13. It was previously called CAVEAT EMPTOR SYSTEMS LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at C/o Intouch Accounting Suite 1, Second Floor, Everdene House .
Get NIRVANA SYSTEMS DEVELOPMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nirvana Systems Development Ltd - C/O Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, United Kingdom
- 2004-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-22) - AA
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gazette-notice-compulsory (2023-10-03) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-11-14) - DISS16(SOAS)
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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change-to-a-person-with-significant-control (2022-04-05) - PSC04
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change-person-director-company-with-change-date (2022-04-05) - CH01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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change-to-a-person-with-significant-control (2020-07-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
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change-person-director-company-with-change-date (2020-07-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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change-person-director-company-with-change-date (2014-08-14) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-person-director-company-with-change-date (2012-09-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-29) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
keyboard_arrow_right 2006
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legacy (2006-05-24) - 287
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certificate-change-of-name-company (2006-04-28) - CERTNM
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memorandum-articles (2006-05-08) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2006-06-13) - AA
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legacy (2006-08-08) - 288b
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legacy (2006-08-09) - 288a
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legacy (2006-08-17) - 363a
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legacy (2005-08-26) - 363s
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legacy (2005-07-20) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-08-13) - NEWINC
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legacy (2004-08-20) - 287
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 287
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legacy (2004-08-31) - 288b