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NEXUS MODULAR LIMITED

Company number 11596009

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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)
18 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 30 March 2025
20 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
17 May 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 PSC04 Change of details for Mr William Charles Attwell as a person with significant control on 30 September 2020
02 Nov 2020 TM01 Termination of appointment of Steven Ryan Eagles as a director on 30 September 2020
02 Nov 2020 PSC07 Cessation of Steven Ryan Eagles as a person with significant control on 30 September 2020
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
04 Oct 2019 AD01 Registered office address changed from 34 Downs Way Bookham Leatherhead KT23 4BW United Kingdom to Number One Vicarage Lane London E15 4HF on 4 October 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 2,000
03 Apr 2019 PSC01 Notification of Steven Ryan Eagles as a person with significant control on 2 April 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
02 Apr 2019 AP01 Appointment of Mr Steven Ryan Eagles as a director on 20 March 2019
29 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-29
  • GBP 1,000