- Company Overview for NLYTE SOFTWARE AMERICAS LIMITED (07470046)
- Filing history for NLYTE SOFTWARE AMERICAS LIMITED (07470046)
- People for NLYTE SOFTWARE AMERICAS LIMITED (07470046)
- Charges for NLYTE SOFTWARE AMERICAS LIMITED (07470046)
- More for NLYTE SOFTWARE AMERICAS LIMITED (07470046)
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) |
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15 Oct 2021 | AP01 | Appointment of Mr Simon Derrick Boniface as a director on 5 October 2021 | |
15 Oct 2021 | AP01 | Appointment of Maria Lioba Ribas Troitzsch as a director on 5 October 2021 | |
15 Oct 2021 | AP03 | Appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 5 October 2021 | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Apr 2020 | MR01 | Registration of charge 074700460004, created on 2 April 2020 | |
03 Apr 2020 | MR01 | Registration of charge 074700460005, created on 2 April 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
12 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Mar 2019 | MR01 | Registration of charge 074700460003, created on 28 February 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
09 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
28 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
02 Aug 2017 | MA | Memorandum and Articles of Association | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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10 Jul 2017 | MR01 | Registration of charge 074700460002, created on 6 July 2017 | |
07 Apr 2017 | MR01 | Registration of charge 074700460001, created on 31 March 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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23 Dec 2015 | CH03 | Secretary's details changed for Owen James Nisbett on 15 December 2015 | |
29 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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