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NEXANTECA LIMITED

Company number 03851671

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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)
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of Sunil Bhardwaj as a director on 17 July 2020
04 Aug 2020 AP01 Appointment of Ms Patricia Anne Anderson as a director on 17 July 2020
04 Aug 2020 AP01 Appointment of Mr Alastair James Hensman as a director on 17 July 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 May 2019 TM01 Termination of appointment of Thomas Palmer as a director on 20 March 2019
05 Oct 2018 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 AP01 Appointment of Mr Sunil Bhardwaj as a director on 15 January 2018
23 Aug 2018 TM01 Termination of appointment of Anish Shah as a director on 1 November 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
16 Dec 2016 AP01 Appointment of Anish Shah as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Thomas Palmer as a director on 30 November 2016
16 Dec 2016 TM01 Termination of appointment of Karen Del Barrio Neuendorff as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Richard Trenance Sleep as a director on 30 November 2016
16 Dec 2016 TM01 Termination of appointment of Deborah Marie Forhan-Rimmler as a director on 30 November 2016
04 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Jon a Bode as a director on 1 July 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016