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NEXUS GS LIMITED

Company number 03667913

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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)
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
14 Dec 2023 AP01 Appointment of Mr Spencer Lea as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Stephen John Halstead as a director on 30 November 2023
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
02 Nov 2023 AP01 Appointment of Mr Stephen John Halstead as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
13 Apr 2023 MR01 Registration of charge 036679130002, created on 12 April 2023
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 AD01 Registered office address changed from 6260 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 30 June 2022
28 Jun 2022 AD01 Registered office address changed from 11 Generator Hall Electric Wharf Coventry CV1 4LJ to 6260 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 28 June 2022
21 Apr 2022 AA Micro company accounts made up to 31 December 2020
04 Apr 2022 AP01 Appointment of Mr James Steventon as a director on 1 March 2022