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NEXUS TELECOMMUNICATIONS LIMITED

Company number 03895766

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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 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Robert Alexander Moulding as a director on 28 March 2018
21 Feb 2018 TM01 Termination of appointment of Russell Martin Horton as a director on 5 February 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 AA Full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Robert Christopher John Sims as a director on 26 May 2017
01 Jun 2017 TM01 Termination of appointment of Michael Frank Burgess as a director on 26 May 2017
01 Jun 2017 TM02 Termination of appointment of Neil Christopher Gallagher as a secretary on 26 May 2017
01 Jun 2017 TM01 Termination of appointment of Neil Christopher Gallagher as a director on 26 May 2017
01 Jun 2017 AP03 Appointment of Robert William Burbidge as a secretary on 26 May 2017
01 Jun 2017 AP01 Appointment of Ms Alexandra Cliffe as a director on 26 May 2017
01 Jun 2017 AP01 Appointment of Mr Adam James Turton as a director on 26 May 2017
01 Jun 2017 AP01 Appointment of Mr Robert William Burbidge as a director on 26 May 2017
01 Jun 2017 AP01 Appointment of Mr Robert Alexander Moulding as a director on 26 May 2017
01 Jun 2017 AP01 Appointment of Mr Russell Martin Horton as a director on 26 May 2017
01 Jun 2017 AD01 Registered office address changed from Ground Floor, Unit 12 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY England to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 1 June 2017
01 Jun 2017 MR01 Registration of charge 038957660006, created on 26 May 2017
30 May 2017 MR04 Satisfaction of charge 038957660004 in full
30 May 2017 MR01 Registration of charge 038957660005, created on 26 May 2017
09 Dec 2016 AA Full accounts made up to 31 March 2016
08 Dec 2016 MR01 Registration of charge 038957660004, created on 7 December 2016
19 Jul 2016 AD01 Registered office address changed from 2nd Floor Zicon House Wade Lane Leeds LS2 8NL to Ground Floor, Unit 12 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY on 19 July 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
14 Sep 2015 AA Full accounts made up to 31 March 2015