Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEXSYS SOLUTIONS LIMITED

Company number 01748035

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2016 MR01 Registration of charge 017480350010, created on 5 October 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,500
29 May 2015 CH01 Director's details changed for Mr David John Bolton on 14 May 2015
24 Feb 2015 AA Full accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,500
08 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2014 MR01 Registration of charge 017480350008, created on 28 August 2014
28 Jan 2014 TM01 Termination of appointment of Andrew Makeham as a director
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6,500
06 Jan 2014 TM01 Termination of appointment of Paul Spry as a director
06 Jan 2014 AP01 Appointment of Mr Brian Stuart Davis as a director
06 Jan 2014 CH01 Director's details changed for Mr David John Bolton on 6 December 2013
31 Dec 2013 AA Full accounts made up to 30 June 2013
05 Jan 2013 AA Full accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 11/09/2012
29 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/03/2012
24 Feb 2012 CERTNM Company name changed K3 supply chain solutions LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
16 Feb 2012 AA Full accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment letter facility agreement 30/06/2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 30 June 2010
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment/restatement agreement 10/09/2010