NEGXUS FINANCIAL LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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25/07/2525 July 2025 Confirmation statement made on 2025-07-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/10/246 October 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-04 with no updates

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15/03/2415 March 2024 Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SHICONG SU / 16/09/2020

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 15 SHANKLIN COURT PALMERSTON ROAD LONDON W3 8FU UNITED KINGDOM

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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18/08/1818 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/05/1631 May 2016 COMPANY NAME CHANGED SYS CONSULTANCY (UK) LIMITED CERTIFICATE ISSUED ON 31/05/16

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28/05/1628 May 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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28/05/1628 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SHICONG SU / 13/09/2015

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08/05/168 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/09/1513 September 2015 REGISTERED OFFICE CHANGED ON 13/09/2015 FROM 209 VARSITY DRIVE TWICKENHAM MIDDLESEX TW1 1AN

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12/09/1512 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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13/09/1413 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/05/1411 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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14/09/1314 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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09/09/129 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/05/1213 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/08/1127 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHICONG SU / 14/08/2011

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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29/09/1029 September 2010 SECRETARY APPOINTED MISS JESSICA YEE PING CHAN

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR YIMPING CHAN

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY YIMPING CHAN

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHICONG SU / 21/08/2010

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30/08/1030 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / YIMPING CHAN / 21/08/2010

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/09/0917 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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