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

NEXUS COMMUNICATIONS GROUP LIMITED

Company number 03536188

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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 PSC04 Change of details for Mr Harvey Alastair Cameron Choat as a person with significant control on 10 January 2023
03 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of the purchase of 3550 a ordinary shares 10/01/2023
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 10 January 2023
  • GBP 10,488.6
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 TM01 Termination of appointment of Lesley Gilbert as a director on 12 December 2022
25 Jul 2022 TM01 Termination of appointment of Alexander Choat as a director on 25 July 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
10 Nov 2021 AD01 Registered office address changed from 6th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL England to 59a Portobello Road London W11 3DB on 10 November 2021
09 Sep 2021 AD01 Registered office address changed from 95 Cromwell Road London SW7 4DL England to 6th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL on 9 September 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 SH08 Change of share class name or designation
13 May 2020 CS01 Confirmation statement made on 27 March 2020 with updates
13 May 2020 TM01 Termination of appointment of Johnathan Martin Cameron Choat as a director on 24 November 2019