NEXIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Matthew Stephen Miller as a director on 2025-07-30 |
| 01/04/251 April 2025 | Termination of appointment of Paul John Arton Howarth as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mrs Julianne Antrobus as a director on 2025-04-01 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of David Barry Dukes as a secretary on 2023-09-18 |
| 18/09/2318 September 2023 | Appointment of Mrs Samantha Wheeler as a secretary on 2023-09-18 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Ian Grant Funnell as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Termination of appointment of Andrew David Hugh Mathews as a director on 2022-01-25 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH DUNPHY |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED SIR ANDREW DAVID HUGH MATHEWS |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MRS RUTH MARIE DUNPHY |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDSLAY |
| 23/10/1523 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED DR PAUL JOHN ARTON HOWARTH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELSDEN |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR DAVID BARRY DUKES |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB UNITED KINGDOM |
| 08/12/098 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 13/11/0913 November 2009 | SECRETARY APPOINTED MR ANDREW DAVID ELSDEN |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN QUINT |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD RAMSAY |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR RICHARD HENRY MAUDSLAY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA MAYOR |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED RICHARD ALEXANDER MCGREGOR RAMSAY |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MRS SUSAN QUINT |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY COLIN REID |
| 14/11/0814 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | COMPANY NAME CHANGED NNL (NO.1) LIMITED CERTIFICATE ISSUED ON 10/11/08 |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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