NEXBRIDGE COMMUNICATIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 10/02/2510 February 2025 | Registration of charge 071799730004, created on 2025-02-06 |
| 19/11/2419 November 2024 | Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 21/03/2421 March 2024 | Satisfaction of charge 071799730002 in full |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Registration of charge 071799730003, created on 2024-03-05 |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/02/2221 February 2022 | Satisfaction of charge 1 in full |
| 11/02/2211 February 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-02-11 |
| 03/02/223 February 2022 | Registration of charge 071799730002, created on 2022-02-01 |
| 05/01/225 January 2022 | Termination of appointment of Kieron Mark James as a secretary on 2022-01-04 |
| 05/01/225 January 2022 | Termination of appointment of Martyn Lewis King as a director on 2022-01-04 |
| 05/01/225 January 2022 | Termination of appointment of Elisa Noguera as a director on 2022-01-04 |
| 05/01/225 January 2022 | Termination of appointment of Simon Andrew Sharman as a director on 2022-01-04 |
| 05/01/225 January 2022 | Termination of appointment of Kieron Mark James as a director on 2022-01-04 |
| 05/01/225 January 2022 | Termination of appointment of Gerard Dominic Callaghan as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/01/216 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2020 |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA NOGUERA |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIERON JAMES |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR LIERON JAMES / 01/10/2020 |
| 01/10/201 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA NOGUERA / 01/11/2019 |
| 05/11/195 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERON MARK JAMES / 01/11/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON MARK JAMES / 01/11/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHARMAN / 01/11/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DOMINIC CALLAGHAN / 01/11/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS KING / 01/11/2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM OXFORD PLACE 5TH FLOOR 61 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6EQ |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DOMINIC CALLAGHAN / 14/09/2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS KING / 14/09/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/04/1523 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DOMINIC CALLAGHAN / 28/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON MARK JAMES / 14/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA NOGUERA / 14/11/2014 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR SIMON ANDREW SHARMAN |
| 30/05/1430 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 1215 |
| 30/05/1430 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1430 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1411 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA NOGUERA / 25/11/2013 |
| 30/04/1330 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MS ELISA NOGUERA |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON MARK JAMES / 13/01/2013 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIERON MARK JAMES / 13/01/2013 |
| 31/10/1231 October 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1115 |
| 31/10/1231 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1231 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1227 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1228 February 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 1 |
| 27/02/1227 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1212 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 12/01/1212 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED 03TALK LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IMRIE |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 1345.00 |
| 22/07/1022 July 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of NEXBRIDGE COMMUNICATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company