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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)
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
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/03/2010
03 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Paul Spry on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr David John Bolton on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Andrew Makeham on 1 October 2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA
02 Jul 2009 288c Director's change of particulars / david bolton / 25/06/2009
01 Jun 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 190 Location of debenture register