NEXBYTE LIMITED

Company number 05646254 ·

Active

61 filings

Date Filing
30 Jun 2026 Registration of charge 056462540001, created on 2026-06-27 · 28 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
20 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
25 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 27/12/18 STATEMENT OF CAPITAL GBP 11101 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
21 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SUITE 14 HAVENS HEAD BUSINESS PARK MILFORD HAVEN PEMBROKESHIRE SA73 3LS View document
17 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY YUPIN DAVIS View document
12 Oct 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 9 ORION HOUSE NELSON QUAY MILFORD HAVEN PEMBROKESHIRE SA73 3AZ UNITED KINGDOM View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING View document
13 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM SUITE 24, SOVEREIGN HOUSE, THE DOCKS, MILFORD HAVEN SA73 3AA View document
7 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP DAVIS / 01/10/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD KING / 01/10/2009 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Mar 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Jun 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 NC INC ALREADY ADJUSTED 09/12/06 View document
9 Oct 2007 £ NC 1100/11100 09/12/ View document
9 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2006 NC INC ALREADY ADJUSTED 14/08/06 View document
6 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document