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NEXSYS SOLUTIONS LIMITED

Company number 01748035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 MR01 Registration of charge 017480350011, created on 20 September 2024
17 Sep 2024 AA Full accounts made up to 30 November 2023
24 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Nov 2023 AA Full accounts made up to 30 November 2022
30 Oct 2023 TM01 Termination of appointment of Marco Vergani as a director on 27 October 2023
25 Oct 2023 AP03 Appointment of Mr Eric Stephen Dodd as a secretary on 6 October 2023
05 Oct 2023 TM01 Termination of appointment of Adam David Grainger as a director on 5 October 2023
05 Oct 2023 TM02 Termination of appointment of Adam David Grainger as a secretary on 5 October 2023
12 May 2023 TM01 Termination of appointment of Robert David Price as a director on 30 April 2023
27 Apr 2023 TM02 Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023
27 Apr 2023 AP03 Appointment of Mr Adam David Grainger as a secretary on 26 April 2023
27 Apr 2023 AP01 Appointment of Mr Adam David Grainger as a director on 26 April 2023
27 Apr 2023 AP01 Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023
26 Jan 2023 AP03 Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023
26 Jan 2023 TM01 Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023
26 Jan 2023 TM02 Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023
07 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Nov 2022 CERTNM Company name changed K3 syspro LIMITED\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-07
25 Aug 2022 AA Full accounts made up to 30 November 2021
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jul 2021 AA Full accounts made up to 30 November 2020
27 May 2021 AP01 Appointment of Mr Marco Vergani as a director on 25 May 2021
14 Mar 2021 AP01 Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021
11 Mar 2021 TM01 Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021
12 Feb 2021 AA Full accounts made up to 30 November 2019