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NSX LTD

Company number 13841222

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	TM01	Termination of appointment of Qianyi Song as a director on 8 November 2024	View PDF Termination of appointment of Qianyi Song as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP03	Appointment of Vui Vui Chiew as a secretary on 8 November 2024	View PDF Appointment of Vui Vui Chiew as a secretary on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Duncan Wheeler as a director on 8 November 2024	View PDF Appointment of Duncan Wheeler as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 7 November 2024	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 7 November 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	TM01	Termination of appointment of Joanne Sams as a director on 18 October 2024	View PDF Termination of appointment of Joanne Sams as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	AP01	Appointment of Ms Qianyi Song as a director on 18 October 2024	View PDF Appointment of Ms Qianyi Song as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	PSC02	Notification of Qas Global Limited as a person with significant control on 18 October 2024	View PDF Notification of Qas Global Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	PSC07	Cessation of Joanne Sams as a person with significant control on 18 October 2024	View PDF Cessation of Joanne Sams as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Ms Joanne Sams on 31 January 2024	View PDF Director's details changed for Ms Joanne Sams on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Ms Joanne Sams as a person with significant control on 31 January 2024	View PDF Change of details for Ms Joanne Sams as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	AD01	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 21 November 2023	View PDF Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 21 November 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 28 February 2023	View PDF Current accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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