NLYTE SOFTWARE AMERICAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | Resolutions |
| 24/06/2524 June 2025 New | Statement of capital on 2025-06-24 |
| 24/06/2524 June 2025 New | |
| 17/04/2517 April 2025 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2025-04-16 |
| 07/02/257 February 2025 | Full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-11-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 16/12/2416 December 2024 | Change of details for Nlyte Software Limited as a person with significant control on 2021-10-19 |
| 02/09/242 September 2024 | Termination of appointment of Simon Derrick Boniface as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Appointment of Romuald Gilbert Jack Thierry as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 |
| 02/09/242 September 2024 | Appointment of Romuald Gilbert Jack Thierry as a director on 2024-08-30 |
| 16/04/2416 April 2024 | Termination of appointment of Nisbett Owen as a director on 2024-04-15 |
| 06/03/246 March 2024 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 13/12/2313 December 2023 | Change of details for Nlyte Software Limited as a person with significant control on 2016-04-06 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 25/10/2125 October 2021 | Appointment of Simon Derrick Boniface as a secretary on 2021-10-20 |
| 25/10/2125 October 2021 | Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2021-10-20 |
| 25/10/2125 October 2021 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 2021-10-14 |
| 19/10/2119 October 2021 | Registered office address changed from 26 Osiers Road London SW18 1NH to Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB on 2021-10-19 |
| 15/10/2115 October 2021 | Appointment of Mr Simon Derrick Boniface as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Appointment of Maria Lioba Ribas Troitzsch as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of Douglas Sabella as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of Owen James Nisbett as a secretary on 2021-10-05 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074700460004 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074700460005 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074700460003 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | ARTICLES OF ASSOCIATION |
| 02/08/172 August 2017 | ALTER ARTICLES 23/06/2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074700460002 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074700460001 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / OWEN JAMES NISBETT / 15/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / OWEN JAMES NISBETT / 19/09/2014 |
| 31/12/1431 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/01/1427 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED DOUGLAS SABELLA |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN NISBETT |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEMPLE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED OWEN JAMES NISBETT |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | 27/12/10 STATEMENT OF CAPITAL GBP 3 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED JONATHAN TEMPLE |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 16/12/1016 December 2010 | SECRETARY APPOINTED OWEN JAMES NISBETT |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 16/12/1016 December 2010 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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