NUBIS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mr David Richard Barton as a director on 2025-07-09 |
| 12/06/2512 June 2025 | Appointment of Mr Kenth Patrick Mattias Olsson as a director on 2025-06-12 |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Notification of Teqnion Ab as a person with significant control on 2024-02-19 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 11/12/2411 December 2024 | Withdrawal of a person with significant control statement on 2024-12-11 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Director's details changed for Mr Johan Steene on 2024-06-17 |
| 03/05/243 May 2024 | Appointment of Mr Leyton Breed as a director on 2024-04-02 |
| 07/03/247 March 2024 | Cessation of R&L Hemingford Ltd as a person with significant control on 2024-02-19 |
| 07/03/247 March 2024 | Termination of appointment of Leyton Clifford Breed as a director on 2024-02-19 |
| 07/03/247 March 2024 | Termination of appointment of Richard Dudley Chamberlain as a director on 2024-02-19 |
| 07/03/247 March 2024 | Notification of a person with significant control statement |
| 07/03/247 March 2024 | Appointment of Mr Johan Steene as a director on 2024-02-19 |
| 07/03/247 March 2024 | Appointment of Mr Diandian Daniel Sun Zhang as a director on 2024-02-19 |
| 13/02/2413 February 2024 | Cessation of Richard Dudley Chamberlain as a person with significant control on 2024-02-11 |
| 13/02/2413 February 2024 | Cessation of Leyton Clifford Breed as a person with significant control on 2024-02-11 |
| 13/02/2413 February 2024 | Notification of R&L Hemingford Ltd as a person with significant control on 2024-02-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 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 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEYTON CLIFFORD BREED / 12/06/2015 |
| 30/11/1530 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM HEYDON LODGE, FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM MITCHELL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PROUT |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER ANTHONY / 21/12/2012 |
| 27/11/1227 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/125 November 2012 | DIRECTOR APPOINTED LEYTON BREED |
| 05/11/125 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 1000.64 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR PAUL MARK GIBSON |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLE |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR RICHARD DUDLEY CHAMBERLAIN |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 950.61 |
| 13/04/1013 April 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 950.61 |
| 13/04/1013 April 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 950.61 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED STEPHEN DONALD DOLE |
| 20/01/1020 January 2010 | 31/01/09 STATEMENT OF CAPITAL GBP 43500 |
| 20/01/1020 January 2010 | 01/01/09 STATEMENT OF CAPITAL GBP 112900 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MARTIN PROUT / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN KEITH NIGEL MITCHELL / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER ANTHONY / 01/10/2009 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGE CB22 4WF |
| 07/04/097 April 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DR JAMES MARTIN PROUT |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ADAM JOHN MITCHELL |
| 18/12/0818 December 2008 | ADOPT ARTICLES 11/12/2008 |
| 17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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