NEXUS MOBILITY SOLUTIONS LTD
Company number 02048558 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2026 | PARENT_ACC · 37 pages | View document |
| 3 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Feb 2026 | PARENT_ACC · 37 pages | View document |
| 20 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 7 Feb 2025 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 9 Dec 2021 | Termination of appointment of Peter Edward Blease as a director on 2021-08-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 25/08/2019 | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 18/12/2017 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / NEXUS BUSINESS SOLUTIONS GROUP LIMITED / 18/12/2017 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BLEASE / 18/12/2017 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DAVID WHITE / 18/12/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 8 Aug 2016 | COMPANY NAME CHANGED NETWORK MANAGEMENT SERVICES UK LIMITED CERTIFICATE ISSUED ON 08/08/16 | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 2 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | TERMINATE SEC APPOINTMENT | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE | View document |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 30/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BLEASE / 30/09/2013 | View document |
| 4 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6FG | View document |
| 4 Feb 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED EDWARD DAVID WHITE | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED DARA FRANCIS CLARKE | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED PERRY SCANLON | View document |
| 17 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PLATINUM HOUSE NORTH SECOND STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1BZ | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE | View document |
| 16 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 May 2009 | SECRETARY APPOINTED MR TIMOTHY KEITH PUDDICOMBE | View document |
| 18 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE | View document |
| 24 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009 | View document |
| 13 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: ANGLIA HOUSE 74-84 HIGH STREET HOUGHTON REGIS BEDFORDSHIRE LU5 5J | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CHANTRY HOUSE SUNDON ROAD HOUGHTON REGIS BEDFORDSHIRE LU5 5LR | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 23 Dec 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 May 1994 | DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 19 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 5 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1991 | S386 DISP APP AUDS 22/08/91 | View document |
| 29 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 18 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | WD 22/07/88 AD 05/01/88--------- £ SI 8@1=8 £ IC 2/10 | View document |
| 22 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1988 | COMPANY NAME CHANGED HOTSTRETCH LIMITED CERTIFICATE ISSUED ON 16/03/88 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 9 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 16 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 21 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |