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NEXANTECA LIMITED

Company number 03851671

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AD02	Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to 110 Cannon Street London EC4N 6EU	View PDF Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to 110 Cannon Street London EC4N 6EU - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
02 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AD04	Register(s) moved to registered office address 110 Cannon Street London EC4N 6EU	View PDF Register(s) moved to registered office address 110 Cannon Street London EC4N 6EU - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
31 May 2022	CH01	Director's details changed for Richard Trenance Sleep on 25 June 2021	View PDF Director's details changed for Richard Trenance Sleep on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr Alastair James Hensman on 25 June 2021	View PDF Director's details changed for Mr Alastair James Hensman on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	PSC07	Cessation of Baseme Sarandah as a person with significant control on 11 May 2021	View PDF Cessation of Baseme Sarandah as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Arjun Gupta as a person with significant control on 11 May 2021	View PDF Cessation of Arjun Gupta as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Patricia Anne Anderson as a director on 10 September 2021	View PDF Termination of appointment of Patricia Anne Anderson as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Jun 2021	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 110 Cannon Street London EC4N 6EU on 25 June 2021	View PDF Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 110 Cannon Street London EC4N 6EU on 25 June 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-27 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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NEXANTECA LIMITED

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