Companies House does not verify the accuracy of the information filed

NEXSYS SOLUTIONS LIMITED

Company number 01748035

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	MR04	Satisfaction of charge 017480350009 in full	View PDF Satisfaction of charge 017480350009 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 017480350011 in full	View PDF Satisfaction of charge 017480350011 in full - link opens in a new window - 1 page (1 page)
28 Nov 2024	MR04	Satisfaction of charge 017480350010 in full	View PDF Satisfaction of charge 017480350010 in full - link opens in a new window - 1 page (1 page)
23 Sep 2024	MR01	Registration of charge 017480350011, created on 20 September 2024	View PDF Registration of charge 017480350011, created on 20 September 2024 - link opens in a new window - 38 pages (38 pages)
17 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 34 pages (34 pages)
24 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages)
30 Oct 2023	TM01	Termination of appointment of Marco Vergani as a director on 27 October 2023	View PDF Termination of appointment of Marco Vergani as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP03	Appointment of Mr Eric Stephen Dodd as a secretary on 6 October 2023	View PDF Appointment of Mr Eric Stephen Dodd as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Adam David Grainger as a director on 5 October 2023	View PDF Termination of appointment of Adam David Grainger as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM02	Termination of appointment of Adam David Grainger as a secretary on 5 October 2023	View PDF Termination of appointment of Adam David Grainger as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Robert David Price as a director on 30 April 2023	View PDF Termination of appointment of Robert David Price as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM02	Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023	View PDF Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP03	Appointment of Mr Adam David Grainger as a secretary on 26 April 2023	View PDF Appointment of Mr Adam David Grainger as a secretary on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Adam David Grainger as a director on 26 April 2023	View PDF Appointment of Mr Adam David Grainger as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023	View PDF Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP03	Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023	View PDF Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023	View PDF Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM02	Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023	View PDF Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 30 pages (30 pages)
03 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 30 pages (30 pages)
27 May 2021	AP01	Appointment of Mr Marco Vergani as a director on 25 May 2021	View PDF Appointment of Mr Marco Vergani as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NEXSYS SOLUTIONS LIMITED

Filter by category