NEXSYSONE UK LIMITED

Company number 11730940 ·

Active

30 filings

Date Filing
4 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
6 Mar 2026 Registered office address changed from 8th Floor, Spaces Castle Park the Programme Building, the Pithay Bristol BS1 2NB United Kingdom to C/O Myaccountant, 8th Floor, Spaces Castle Park the Programme Building, the Pithay Bristol BS1 2NB on 2026-03-06 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Nov 2025 Confirmation statement made on 2025-10-28 with updates · 5 pages View document
6 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
30 Jul 2025 Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 8th Floor, Spaces Castle Park the Programme Building, the Pithay Bristol BS1 2NB on 2025-07-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
8 Aug 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
9 Aug 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Director's details changed for Mr David John Gater on 2021-11-10 · 2 pages View document
15 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 4 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES View document
27 Oct 2020 CESSATION OF NEXSYS ONE DMCC AS A PSC View document
27 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GATER / 26/10/2020 View document
27 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES PROSSER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
3 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXSYS ONE DMCC View document
3 Sep 2019 CESSATION OF DAVID JOHN GATER AS A PSC View document
16 Jul 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM RIVERWAY HOUSE MORECAMBE ROAD UNIT 303 LANCASTER LA1 2RX UNITED KINGDOM View document
17 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document