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NEXUM SOFTWARE LIMITED

Company number 05123845

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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 Aug 2024 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 160
  • ANNOTATION Clarification this document is a second filing of an SH06 originally registered on 23/05/2024
07 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
07 Jan 2023 AD01 Registered office address changed from 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL England to Airport House Purley Way Croydon CR0 0XZ on 7 January 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr James David Smith as a director on 19 January 2022
14 Jan 2022 PSC07 Cessation of Satish Ramji Ganatra as a person with significant control on 14 January 2022
14 Jan 2022 PSC02 Notification of Nexum (Group) Limited as a person with significant control on 6 April 2016
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
23 May 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 170
  • ANNOTATION Clarification a second filed SH06 was registered on 06/08/2024
23 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 SH03 Purchase of own shares.
13 May 2019 TM01 Termination of appointment of Glen Kania as a director on 24 April 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 170
06 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2018 SH03 Purchase of own shares.
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates