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NEX OPTIMISATION LIMITED

Company number 09080495

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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)
04 Oct 2024	AP01	Appointment of Derek Warren as a director on 30 September 2024	View PDF Appointment of Derek Warren as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
18 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	TM02	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023	View PDF Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP03	Appointment of Sarah Giffen as a secretary on 13 February 2023	View PDF Appointment of Sarah Giffen as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP03	Appointment of David James Muddiman as a secretary on 13 February 2023	View PDF Appointment of David James Muddiman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM02	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023	View PDF Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022	View PDF Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
18 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 8 July 2021	View PDF Appointment of Margaret Austin Wright as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021	View PDF Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020	View PDF Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
19 Mar 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	View PDF Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM02	Termination of appointment of Deborah Abrehart as a secretary on 31 December 2019	View PDF Termination of appointment of Deborah Abrehart as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)

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