NEXSYS ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Change of details for Mr Peter Michael Killcommons as a person with significant control on 2022-07-01 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 28/04/2528 April 2025 | Director's details changed for Peter Michael Killcommons on 2022-07-01 |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 17/05/2417 May 2024 | Change of details for Mr Peter Michael Killcommons as a person with significant control on 2023-01-01 |
| 17/05/2417 May 2024 | Director's details changed for Peter Michael Killcommons on 2023-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2228 June 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN KILLCOMMONS |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILLCOMMONS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | ADOPT ARTICLES 27/02/2020 |
| 20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR JOHN KILLCOMMONS |
| 27/04/1127 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL KILLCOMMONS / 01/01/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 15 BLOOMSBURY SQUARE LONDON WC1A 2LS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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