NEX SYSTEMS LTD

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-10 with no updates

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05/01/255 January 2025 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-10 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-10 with no updates

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02/01/232 January 2023 Total exemption full accounts made up to 2022-04-05

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/03/1615 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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15/03/1515 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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04/01/154 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/03/1417 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 16 LAUREL ROAD LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6QG

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/02/1327 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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10/01/1310 January 2013 05/04/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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08/01/128 January 2012 05/04/11 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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15/03/1015 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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08/02/108 February 2010 05/04/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 05/04/08 TOTAL EXEMPTION FULL

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24/03/0824 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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15/03/0515 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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04/03/044 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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13/03/0313 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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09/03/019 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/03/9914 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/02/9827 February 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 5 MARINERS CLOSE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4PD

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24/02/9724 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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29/06/9529 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/04/955 April 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 152 CITY ROAD LONDON EC1V 2NX

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05/04/955 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9510 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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