NEXUM SOFTWARE LIMITED
Company number 05123845 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Previous accounting period shortened from 2026-07-25 to 2025-12-31 · 1 page | View document |
| 4 Aug 2026 | Appointment of Mrs Claire Rollins as a director on 2026-08-04 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2025-07-25 · 5 pages | View document |
| 29 Mar 2026 | Appointment of Thomas Frederick Richard Morrell as a director on 2026-03-26 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 2025-11-07 · 1 page | View document |
| 3 Sep 2025 | Previous accounting period shortened from 2025-12-31 to 2025-07-25 · 1 page | View document |
| 24 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 5 Aug 2025 | Appointment of Marjan Elbaum as a secretary on 2025-07-25 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Shelagh Anne Hudson as a secretary on 2025-07-25 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of James David Smith as a director on 2025-07-25 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Satish Ramji Ganatra as a director on 2025-07-25 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of James Anthony Stanley as a director on 2025-07-25 · 1 page | View document |
| 5 Aug 2025 | Appointment of Kim Meadowcroft as a director on 2025-07-25 · 2 pages | View document |
| 5 Aug 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 5 Aug 2025 | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 20-22 Wenlock Road London N1 7GU on 2025-08-05 · 1 page | View document |
| 25 Jul 2025 | Annual accounts for the year ending 25 July 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 6 Aug 2024 | Cancellation of shares. Statement of capital on 2019-04-24 · 4 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Jan 2023 | Registered office address changed from 8, Swift Centre 41 Imperial Way Croydon Surrey CR0 4RL England to Airport House Purley Way Croydon CR0 0XZ on 2023-01-07 · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Appointment of Mr James David Smith as a director on 2022-01-19 · 2 pages | View document |
| 14 Jan 2022 | Notification of Nexum (Group) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jan 2022 | Cessation of Satish Ramji Ganatra as a person with significant control on 2022-01-14 · 1 page | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 23 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 170 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GLEN KANIA | View document |
| 7 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 170 | View document |
| 6 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEARING | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 6 SWIFT CENTRE 41 IMPERIAL WAY CROYDON SURREY CR0 4RL | View document |
| 14 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 6 LEGION CLOSE LONDON N1 1PJ | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH RAMJI GANATRA / 08/05/2010 | View document |
| 15 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELAGH ANNE HUDSON / 08/05/2010 · 1 page | View document |
| 15 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN KANIA / 08/05/2010 | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON DEARING / 09/05/2010 | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY STANLEY / 08/05/2010 · 2 pages | View document |
| 16 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2010 | COMPANY NAME CHANGED BWARE LEGAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/03/10 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | NC INC ALREADY ADJUSTED 31/08/06 | View document |
| 10 Oct 2006 | £ NC 100/100000 31/08 | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |