NEXON SCM GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewDirector's details changed for Mr Ralph Timothy Green on 2025-06-04

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17/06/2517 June 2025 NewDirector's details changed for Mr Donald Michael Green on 2025-06-04

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-04 with updates

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Change of share class name or designation

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22/06/2422 June 2024 Particulars of variation of rights attached to shares

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22/06/2422 June 2024 Change of share class name or designation

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22/06/2422 June 2024 Memorandum and Articles of Association

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22/06/2422 June 2024 Resolutions

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20/06/2420 June 2024 Withdrawal of a person with significant control statement on 2024-06-20

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20/06/2420 June 2024 Notification of New Global Consortium Limited as a person with significant control on 2023-07-12

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24/05/2424 May 2024 Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT United Kingdom to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 2024-05-24

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23/08/2323 August 2023 Appointment of Mr Jonathan Mark Andrews as a director on 2023-07-12

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23/08/2323 August 2023 Termination of appointment of Stephen James Green as a director on 2023-07-12

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23/08/2323 August 2023 Termination of appointment of Ronnie Stephen Green as a director on 2023-07-12

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23/08/2323 August 2023 Termination of appointment of Robert Andrew Green as a director on 2023-07-12

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23/08/2323 August 2023 Termination of appointment of Peter Stuart Green as a director on 2023-07-12

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23/08/2323 August 2023 Registered office address changed from Richmond House Deepdale Enterprise Park Nettleham Lincoln Lincolnshire LN2 2LL England to Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT on 2023-08-23

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23/08/2323 August 2023 Appointment of Mr Robert Andrew Critchley as a director on 2023-07-12

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23/08/2323 August 2023 Appointment of Mr Charles Allan Campbell as a director on 2023-07-12

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06/07/236 July 2023 Satisfaction of charge 085608850001 in full

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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14/05/2014 May 2020 04/04/20 STATEMENT OF CAPITAL GBP 1020.00

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11/05/2011 May 2020 ADOPT ARTICLES 04/04/2020

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11/05/2011 May 2020 ARTICLES OF ASSOCIATION

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09/01/209 January 2020 ADOPT ARTICLES 20/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MICHAEL GREEN / 31/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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12/08/1612 August 2016 CONSOLIDATION 23/12/15

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07/06/167 June 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GREEN / 16/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH TIMOTHY GREEN / 16/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GREEN / 16/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MICHAEL GREEN / 16/05/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM RICHMOND HOUSE DEEPDALE ENTERPRISE PARK NETTLEHAM LINCOLN LN2 2LL ENGLAND

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O GREEN OF LINCOLN LIMITED PYKE ROAD LINCOLN LN6 3QS

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE STEPHEN GREEN / 12/02/2016

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15/02/1615 February 2016 23/12/15 STATEMENT OF CAPITAL GBP 1000.90

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04/02/164 February 2016 DIRECTOR APPOINTED MR RONNIE STEPHEN GREEN

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04/02/164 February 2016 DIRECTOR APPOINTED MR STEPHEN JAMES GREEN

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29/01/1629 January 2016 ADOPT ARTICLES 23/12/2015

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29/01/1629 January 2016 ADOPT ARTICLES 23/12/2015

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085608850001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/07/158 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/10/1416 October 2014 COMPANY NAME CHANGED GREEN OF LINCOLN LIMITED CERTIFICATE ISSUED ON 16/10/14

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09/10/149 October 2014 CHANGE OF NAME 03/10/2014

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02/10/142 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1422 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O GREEN OF LINCOLN LIMITED PYKE ROAD LINCOLN LN6 4DH ENGLAND

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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