NEXSYS ELECTRONICS LIMITED

Company number 05779169 ·

Active

80 filings

Date Filing
21 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
7 May 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
28 Apr 2025 Director's details changed for Peter Michael Killcommons on 2022-07-01 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
28 Apr 2025 Change of details for Mr Peter Michael Killcommons as a person with significant control on 2022-07-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
17 May 2024 Change of details for Mr Peter Michael Killcommons as a person with significant control on 2023-01-01 · 2 pages View document
17 May 2024 Director's details changed for Peter Michael Killcommons on 2023-01-01 · 2 pages View document
17 May 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
15 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
15 Jul 2023 Compulsory strike-off action has been discontinued View document
12 Jul 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
28 Jun 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Compulsory strike-off action has been discontinued View document
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
18 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN KILLCOMMONS View document
18 Feb 2021 APPOINTMENT TERMINATED, SECRETARY JOHN KILLCOMMONS View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 May 2020 ARTICLES OF ASSOCIATION View document
20 May 2020 ADOPT ARTICLES 27/02/2020 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ View document
18 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Sep 2011 DIRECTOR APPOINTED MR JOHN KILLCOMMONS View document
27 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jun 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL KILLCOMMONS / 01/01/2010 View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
11 Feb 2009 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS View document
11 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 15 BLOOMSBURY SQUARE LONDON WC1A 2LS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jul 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
24 Nov 2006 NEW SECRETARY APPOINTED View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 DIRECTOR RESIGNED View document
25 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
12 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document