Download leads from Nexok and grow your business. Find out more

Deluxe Nms UK Limited

Documents

Total Documents53
Total Pages361

Filing History

26 January 2021Confirmation statement made on 23 January 2021 with no updates
18 August 2020Full accounts made up to 31 March 2020
23 January 2020Confirmation statement made on 23 January 2020 with updates
3 January 2020Full accounts made up to 31 March 2019
11 June 2019Notification of Sony Europe Bv as a person with significant control on 29 March 2019
10 June 2019Cessation of Sony Europe Limited as a person with significant control on 29 March 2019
1 April 2019Appointment of Mr John Studdert as a director on 31 March 2019
1 April 2019Termination of appointment of Katsunori Yamanouchi as a director on 31 March 2019
29 March 2019Registered office address changed from C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW England to C/O Sony Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW on 29 March 2019
23 January 2019Confirmation statement made on 23 January 2019 with updates
16 November 2018Full accounts made up to 31 March 2018
12 April 2018Change of details for Sony Corporation of America as a person with significant control on 1 April 2018
12 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
23 January 2018Confirmation statement made on 23 January 2018 with no updates
10 January 2018Termination of appointment of Oldham Scott Hamilton as a director on 1 January 2018
10 January 2018Appointment of Mr Adam Charles Fry as a director on 1 January 2018
7 December 2017Full accounts made up to 31 March 2017
4 October 2017Appointment of Katsunori Yamanouchi as a director on 1 October 2017
4 October 2017Termination of appointment of Masayuki Watanabe as a director on 1 October 2017
4 October 2017Registered office address changed from 9 Derry Street Sony Dadc Gps London W8 5HY England to C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW on 4 October 2017
4 October 2017Termination of appointment of Catherine Lynne Fairlamb as a director on 1 October 2017
4 October 2017Termination of appointment of Masayuki Watanabe as a director on 1 October 2017
4 October 2017Appointment of Mr John Towers as a director on 1 October 2017
4 October 2017Registered office address changed from 9 Derry Street Sony Dadc Gps London W8 5HY England to C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW on 4 October 2017
4 October 2017Appointment of Jane Helen Lawrence as a secretary on 1 October 2017
4 October 2017Appointment of Katsunori Yamanouchi as a director on 1 October 2017
4 October 2017Termination of appointment of David Andrew Garvey as a secretary on 1 October 2017
4 October 2017Termination of appointment of Catherine Lynne Fairlamb as a director on 1 October 2017
4 October 2017Termination of appointment of David Andrew Garvey as a secretary on 1 October 2017
4 October 2017Appointment of Jane Helen Lawrence as a secretary on 1 October 2017
4 October 2017Appointment of Mr John Towers as a director on 1 October 2017
15 June 2017Director's details changed for Masayuki Watanabe on 14 June 2017
15 June 2017Director's details changed for Masayuki Watanabe on 14 June 2017
14 June 2017Director's details changed for Catherine Lynne Fairlamb on 14 June 2017
14 June 2017Director's details changed for Catherine Lynne Fairlamb on 14 June 2017
13 April 2017Registered office address changed from 19-22 Rathbone Place London W1T 1HY United Kingdom to 9 Derry Street Sony Dadc Gps London W8 5HY on 13 April 2017
13 April 2017Registered office address changed from 19-22 Rathbone Place London W1T 1HY United Kingdom to 9 Derry Street Sony Dadc Gps London W8 5HY on 13 April 2017
24 January 2017Confirmation statement made on 23 January 2017 with updates
24 January 2017Confirmation statement made on 23 January 2017 with updates
20 December 2016Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016
20 December 2016Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016
2 November 2016Full accounts made up to 31 March 2016
2 November 2016Full accounts made up to 31 March 2016
13 May 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 April 2016Previous accounting period extended from 31 January 2016 to 31 March 2016
13 April 2016Previous accounting period extended from 31 January 2016 to 31 March 2016
23 March 2015Company name changed nms newco LIMITED\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-03-10
23 March 2015Change of name notice
23 March 2015Company name changed nms newco LIMITED\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-03-10
23 March 2015Change of name notice
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 1
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 1
Sign up now to grow your client base. Plans & Pricing