NEXSYS SOLUTIONS LIMITED

Company number 01748035

Date	Type	Description	View / Download
02 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
30 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 November 2018	(25 pages)
30 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(118 pages)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
15 Oct 2018	PSC07	Cessation of K3 Business Systems Holdco Limited as a person with significant control on 28 September 2018	(1 page)
15 Oct 2018	PSC02	Notification of K3 Business Technology Group Plc as a person with significant control on 28 September 2018	(2 pages)
10 Sep 2018	AP03	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018	(1 page)
30 May 2018	AA	Full accounts made up to 30 November 2017	(29 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Nov 2016	TM01	Termination of appointment of David John Bolton as a director on 18 November 2016	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Oct 2016	TM01	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert David Price as a director on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016	(2 pages)
21 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 7 in full	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 017480350008 in full	(1 page)
06 Oct 2016	MR01	Registration of charge 017480350009, created on 5 October 2016	(65 pages)