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NEXUS TELECOM LIMITED

Company number 05514479

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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)
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 92,400
04 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 92,400
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 92,400
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
15 Aug 2013 AD01 Registered office address changed from Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD on 15 August 2013
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
21 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
05 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
16 Nov 2011 SH06 Cancellation of shares. Statement of capital on 16 November 2011
  • GBP 83,000
16 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2011 SH03 Purchase of own shares.
14 Sep 2011 CH01 Director's details changed for Mr Simon William Liunt on 13 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Siimon William Liunt on 6 September 2011
12 Sep 2011 AP01 Appointment of Mr Siimon William Liunt as a director
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
07 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from Stonebridge House 151-153 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ on 27 July 2010