NEXUS MECHANICAL ELECTRICAL RENEWABLES LTD

Company number 08052985 ·

Active

63 filings

Date Filing
9 Sep 2026 Certificate of change of name · 3 pages View document
22 May 2026 Registered office address changed from Suite 221 Northlight Industries Unit 2 Pendle Road Brierfield BB9 5FL England to Unit 7 Siberia Mill Holgate Street Harle Syke Burnley Lancashire BB10 2HQ on 2026-05-22 · 1 page View document
15 Apr 2026 Total exemption full accounts made up to 2025-10-30 · 13 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 5 pages View document
30 Oct 2025 Annual accounts for the year ending 30 October 2025 View accounts
22 Sep 2025 Change of share class name or designation · 2 pages View document
8 Sep 2025 Termination of appointment of Dane Christopher Harrison as a director on 2025-09-05 · 1 page View document
24 Jun 2025 Registered office address changed from Suite 228 Northlight Industries Unit 2 Pendle Road Brierfield BB9 5FL England to Suite 221 Northlight Industries Unit 2 Pendle Road Brierfield BB9 5FL on 2025-06-24 · 1 page View document
9 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-10-30 · 13 pages View document
4 Feb 2025 Registered office address changed from Unit 4 Oxford Mill Holgate Street Briercliffe Burnley Lancashire BB10 2HQ England to Suite 228 Northlight Industries Unit 2 Pendle Road Brierfield BB9 5FL on 2025-02-04 · 1 page View document
13 Dec 2024 Previous accounting period extended from 2024-04-30 to 2024-10-30 · 1 page View document
30 Oct 2024 Annual accounts for the year ending 30 October 2024 View accounts
16 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
11 Mar 2024 Micro company accounts made up to 2023-04-30 · 7 pages View document
12 Feb 2024 Previous accounting period shortened from 2023-05-31 to 2023-04-30 · 1 page View document
24 May 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
4 May 2023 Memorandum and Articles of Association · 17 pages View document
4 May 2023 Resolutions View document
4 May 2023 Resolutions View document
4 May 2023 Resolutions · 2 pages View document
4 May 2023 Change of share class name or designation · 2 pages View document
4 May 2023 Resolutions View document
4 May 2023 Particulars of variation of rights attached to shares · 2 pages View document
4 May 2023 Resolutions View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-20 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Change of details for Mr Duncan James Aspden as a person with significant control on 2023-04-20 · 2 pages View document
26 Apr 2023 Change of details for Mr Richard James Del Strother as a person with significant control on 2023-04-20 · 2 pages View document
26 Apr 2023 Appointment of Mr Dane Christopher Harrison as a director on 2023-04-20 · 2 pages View document
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
18 Jun 2021 Confirmation statement made on 2021-05-01 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
29 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 24 WEATHERHILL CRESCENT BRIERFIELD NELSON BB9 0HF View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
28 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
29 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
14 May 2012 DIRECTOR APPOINTED MR DUNCAN JAMES ASPDEN View document
14 May 2012 DIRECTOR APPOINTED MR RICHARD JAMES DEL STROTHER View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
1 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document