NEGOTIUM 360 SOLUTIONS LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewChange of details for Mr James Victor Souster as a person with significant control on 2025-03-24

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25/08/2525 August 2025 NewNotification of Nigel Graham Souster as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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10/10/2410 October 2024 Confirmation statement made on 2024-09-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Micro company accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Registered office address changed from 1 1 Sanderson Close Tatenhill Burton-upon-Trent Staffordshire DE13 9FR England to 1 Sanderson Close Tatenhill Burton-on-Trent Staffordshire DE13 9FR on 2022-01-26

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24/01/2224 January 2022 Registered office address changed from 1 Flora Lane Measham Swadlincote Derbyshire DE12 7SE United Kingdom to 1 1 Sanderson Close Tatenhill Burton-upon-Trent Staffordshire DE13 9FR on 2022-01-24

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04/01/224 January 2022 Appointment of Mr Nigel Graham Souster as a director on 2022-01-04

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07/10/217 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VICTOR SOUSTER

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17/03/2017 March 2020 CESSATION OF NIGEL SOUSTER AS A PSC

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 12 ROWLEY CLOSE EDINGALE TAMWORTH STAFFORDSHIRE B79 9LN

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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