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NUBAX LIMITED

Company number 05228028

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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)
07 Jan 2025	PSC04	Change of details for Mr Ian Moore as a person with significant control on 12 December 2024	View PDF Change of details for Mr Ian Moore as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
17 Oct 2024	AP03	Appointment of Mrs Catherine Jane Moore as a secretary on 10 October 2024	View PDF Appointment of Mrs Catherine Jane Moore as a secretary on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM02	Termination of appointment of Ian Moore as a secretary on 10 October 2024	View PDF Termination of appointment of Ian Moore as a secretary on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 13 February 2021	View PDF Second filing of Confirmation Statement dated 13 February 2021 - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.	View PDF Confirmation statement made on 13 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024. - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	PSC04	Change of details for Mr Ian Moore as a person with significant control on 21 November 2019	View PDF Change of details for Mr Ian Moore as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2018	TM01	Termination of appointment of Michel Clemence as a director on 8 June 2018	View PDF Termination of appointment of Michel Clemence as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 19,320.5	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 19,320.5 - link opens in a new window - 10 pages (10 pages)

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NUBAX LIMITED

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