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NEXUS SECURITY (APPLICATIONS) LIMITED

Company number 02521341

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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)
21 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM01	Termination of appointment of Piers Brown as a director	View PDF Termination of appointment of Piers Brown as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AP01	Appointment of Mr Piers Edward Brown as a director	View PDF Appointment of Mr Piers Edward Brown as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Mr Piers Edward Brown as a director	View PDF Appointment of Mr Piers Edward Brown as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	CH03	Secretary's details changed for Mrs Patricia Anne Eyles-Thomas on 1 July 2012	View PDF Secretary's details changed for Mrs Patricia Anne Eyles-Thomas on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Mrs Patricia Anne Eyles-Thomas on 1 July 2012	View PDF Director's details changed for Mrs Patricia Anne Eyles-Thomas on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Mark Robert Jason Eyles Thomas on 1 July 2012	View PDF Director's details changed for Mr Mark Robert Jason Eyles Thomas on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AD01	Registered office address changed from Walnut Tree Farm Birling Kent ME19 5JL on 4 September 2012	View PDF Registered office address changed from Walnut Tree Farm Birling Kent ME19 5JL on 4 September 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	CERTNM	Company name changed guaranteed security cover LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-24	View PDF Company name changed guaranteed security cover LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	CERTNM	Company name changed artistic licence LIMITED\certificate issued on 12/12/09 CONNOT ‐	View PDF Company name changed artistic licence LIMITED\certificate issued on 12/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-07-27 - link opens in a new window - 1 page (1 page)

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NEXUS SECURITY (APPLICATIONS) LIMITED

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