NYQUIST SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Winston John Lee as a director on 2024-10-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Nigel Thomas Webster as a director on 2023-09-30 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR ADRIAN STEVEN MAGGS |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 27/03/2018 |
| 06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 27/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR NIGEL THOMAS WEBSTER |
| 01/03/181 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 07/06/167 June 2016 | PREVSHO FROM 30/10/2016 TO 31/05/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY WINSTON LEE |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM UNIT 2 ATWORTH BUSINESS PARK, BATH ROAD ATWORTH MELKSHAM WILTSHIRE SN12 8SB |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW SMITH |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR PHILIP JAMES WILSON |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR COLIN PAUL WEBB |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MR PHILIP JAMES WILSON |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LEE |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM STATION HOUSE BATH ROAD BOX CORSHAM WILTSHIRE SN13 8AE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS MICHELLE LEE |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON JOHN LEE / 20/01/2014 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / WINSTON JOHN LEE / 20/01/2014 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/01/128 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O NYQUIST SOLUTIONS LIMITED THE WORKSHOPS 91 DEVIZES ROAD BROMHAM CHIPPENHAM WILTSHIRE SN15 2DZ |
| 31/01/1131 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O NYQUIST SOLUTIONS LIMITED THE WORKSHOPS DEVIZES ROAD BROMHAM CHIPPENHAM WILTSHIRE SN15 2DZ UNITED KINGDOM |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 22 INGRAM ROAD MELKSHAM WILTSHIRE SN12 7JH |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON JOHN LEE / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HILLIER / 14/01/2010 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 23 SEMINGTON ROAD MELKSHAM WILTSHIRE SN12 6DF |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/10/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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