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NIXXIE LTD

Company number 05136792

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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)
17 Jan 2018 AA Micro company accounts made up to 31 May 2017
29 Nov 2017 TM01 Termination of appointment of Julian Vasant Pancholi as a director on 29 November 2017
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Aug 2016 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 1DU to 29 Aldenham Avenue Radlett Hertfordshire WD7 8HZ on 2 August 2016
29 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 58
29 Jun 2016 CH01 Director's details changed for Mr Graham John Head on 15 January 2016
18 Apr 2016 CH01 Director's details changed for Mr Julian Richard Mountford on 7 April 2016
18 Apr 2016 CH04 Secretary's details changed for Nitro Ventures Ltd on 7 April 2016
15 Dec 2015 AP01 Appointment of Mr Graham John Head as a director on 15 December 2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Oct 2015 TM01 Termination of appointment of Jason Smith as a director on 1 July 2015
21 Jul 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 58
27 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 58
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AD01 Registered office address changed from 13-14 Archer Street London W1D 7BD United Kingdom on 24 July 2012
24 Jul 2012 AD01 Registered office address changed from 54 Clarendon Road Watford Herts WD17 1DU United Kingdom on 24 July 2012
15 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Julian Pancholi on 30 May 2012
15 Jun 2012 CH01 Director's details changed for Mr Julian Richard Mountford on 30 May 2012
15 Jun 2012 CH01 Director's details changed for Mr Jason Smith on 30 May 2012