NEXUS COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Termination of appointment of Peter Edward Blease as a director on 2021-08-08 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 25/08/2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / NEXUS BUSINESS SOLUTIONS GROUP LIMITED / 18/12/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 18/12/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BLEASE / 18/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DAVID WHITE / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015553270004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | TERMINATE SEC APPOINTMENT |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BLEASE / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 |
| 04/01/134 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ORBAN |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6FG |
| 04/02/114 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED EDWARD DAVID WHITE |
| 04/06/104 June 2010 | DIRECTOR APPOINTED PERRY SCANLON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DARA FRANCIS CLARKE |
| 17/05/1017 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PLATINUM HOUSE NORTH SECOND STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1BZ |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MR TIMOTHY KEITH PUDDICOMBE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR PETER EDWARD BLEASE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BLEASE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PUDDICOMBE |
| 24/04/0924 April 2009 | SECRETARY'S CHANGE OF PARTICULARS TIMOTHY KEITH PUDDICOMBE LOGGED FORM |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | COMPANY NAME CHANGED NETWORK COMPUTER SERVICES U.K. L IMITED CERTIFICATE ISSUED ON 08/11/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: ANGLIA HOUSE 78-84 HIGH STREET HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5BJ |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CHANTRY HOUSE SUNDON ROAD HOUGHTON REGIS DUNSTABLE BEDS LU5 5LR |
| 11/01/0011 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/12/9423 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/12/9423 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/07/9328 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | S386 DISP APP AUDS 22/08/91 |
| 30/01/9130 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 23/11/8123 November 1981 | MEMORANDUM OF ASSOCIATION |
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