NEXERE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Mr Andrew Ian Yetzes on 2025-09-15 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Registered office address changed from West Wing, the Hop Exchange 24 Southwark Street London SE1 1TY England to 1 Vincent Square London SW1P 2PN on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1825 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 1.00 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CHATTERJEE |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL CHATTERJEE |
| 31/10/1731 October 2017 | CESSATION OF KARL CHATTERJEE AS A PSC |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM BLAKE |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN YETZES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL CHATTERJEE |
| 11/08/1711 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 1 |
| 11/08/1711 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEAMAN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAMAN |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036899650008 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CHATTERJEE / 05/01/2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEAMAN / 04/03/2015 |
| 04/03/154 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEAMAN / 04/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS ELAINE CHATTERJEE |
| 07/04/147 April 2014 | COMPANY NAME CHANGED ARK INTERNATIONAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1422 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED SAMANTHA BROWN |
| 02/02/122 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED SAM BLAKE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED STEVEN RICHARDSON |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM WELLERS ACCOUNTANTS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 14/01/1114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEAMAN / 01/03/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEAMAN / 01/03/2009 |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YETZES / 07/12/2007 |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEAMAN / 17/07/2007 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL CHATTERJEE / 04/01/2008 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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