NEXUS DATA SYSTEMS LTD.

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Company Documents

DateDescription
07/04/257 April 2025 Termination of appointment of Mark Ferguson as a director on 2025-04-04

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17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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13/01/2513 January 2025 Accounts for a small company made up to 2024-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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27/12/2327 December 2023 Accounts for a small company made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA BARBARA HELENA WAGNER / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ANDREW WAGNER / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYND ANN WAGNER / 18/04/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BARBARA HELENA WAGNER / 18/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM PAVILION 7 CENTURION BUSINESS PARK, SHIELDS ROAD GLASGOW G41 1HH

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/166 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2069560002

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR APPOINTED MARK FERGUSON

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BARBARA HELENA WAGNER / 19/05/2011

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24/05/1124 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BARBARA HELENA WAGNER / 19/05/2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ESK HOUSE BISHOPS PARK, THORNTONHALL GLASGOW LANARKSHIRE G74 5AF

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23/05/0523 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 PARTIC OF MORT/CHARGE *****

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/06/0111 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 COMPANY NAME CHANGED BLOW MOLDING MATTERS LTD. CERTIFICATE ISSUED ON 04/04/01

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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