NEXUS OPTIMISED SERVICES LIMITED
Company number 05206778 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Change of details for Mr Chanaka Prangige Duminda Dabare as a person with significant control on 2026-07-23 · 2 pages | View document |
| 29 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 5 Jun 2025 | Registered office address changed from 79 Pinner Road Northwood Middlesex HA6 1QN to 12 Danethorpe Road Wembley HA0 4RQ on 2025-06-05 · 1 page | View document |
| 2 Apr 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 19 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR ANTONY KLEIN | View document |
| 20 Nov 2020 | DIRECTOR APPOINTED MR JASON EDWARD QUILLIAN | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | DIRECTOR APPOINTED MR ROBERT GRANT | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR AMERJEET SINGH BHARJ | View document |
| 29 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AMERJEET BHARJ | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR ROBERT GRANT | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHRISTOPHER MATHEWS / 14/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR AMERJEET SINGH BHARJ | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR RONALD CHRISTOPHER MATHEWS | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PRANGIGE CHANAKA | View document |
| 29 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 8 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ENITAN SHONIBARE | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANGIGE DOMINDA CHANAKA / 01/03/2017 | View document |
| 1 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAMARA UDUGAMPOLA / 28/02/2017 | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAMARA UDUGAMPOLA / 28/02/2017 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANURADHA CHAMARA UDUGAMPOLA / 17/10/2016 | View document |
| 18 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANURADHA CHAMARA UDUGAMPOLA / 17/10/2016 | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR ENITAN SHONIBARE | View document |
| 3 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Mar 2012 | REGISTERED OFFICE CHANGED ON 04/03/2012 FROM 60 HIGHLAND ROAD NORTHWOOD MIDDLESEX HA6 1JU UNITED KINGDOM | View document |
| 1 Nov 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 30 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANGIGE DOMINDA CHANAKA / 16/08/2010 | View document |
| 22 Nov 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 177 KINGSLEY ROAD HOUNSLOW MIDDX TW3 4AS | View document |
| 15 Feb 2010 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2009 | RES02 | View document |
| 18 Sep 2009 | ORDER OF COURT - RESTORATION | View document |
| 2 Jun 2009 | STRUCK OFF AND DISSOLVED | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED NEXUS OPTIMISED SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 30/04/07 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |