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NEXIS SOLUTIONS LIMITED

Company number 08071582

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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)
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
13 Apr 2017 AP01 Appointment of Mr Timothy Eddolls as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Anthony Paul Smith as a director on 13 April 2017
25 Jan 2017 AD01 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 25 January 2017
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 26/04/2017
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
23 Jan 2014 TM01 Termination of appointment of Timothy Eddolls as a director
19 Nov 2013 AD01 Registered office address changed from Flat 1 Hamilton House 81 Southampton Row London WC1B 4HA United Kingdom on 19 November 2013
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
29 Jul 2013 TM01 Termination of appointment of Ronan Callaghan as a director
13 Jun 2013 AP01 Appointment of Mr Anthony Paul Smith as a director
23 May 2013 AP01 Appointment of Mr Timothy David John Eddolls as a director
21 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Charles Helvert as a director
16 May 2012 NEWINC Incorporation