NEXUS PROGRAMME LIMITED
Company number 03755518 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 13 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Cessation of Alan Edward Rogers as a person with significant control on 2026-01-06 · 1 page | View document |
| 8 Jan 2026 | Notification of Wrens Holdings Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 May 2025 | Satisfaction of charge 037555180002 in full · 1 page | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 22 Nov 2024 | Registered office address changed from The Hall Ashford Road Ham Street Kent TN26 2EW to Old Bournewood Stores Bournewood Hamstreet Kent TN26 2HN on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Registered office address changed from Old Bournewood Stores Bournewood Hamstreet Kent TN26 2HN England to Old Bournewood Stores Bournewood Hamstreet Ashford Kent TN26 2HN on 2024-11-22 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 19 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 5 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Secretary's details changed for Mrs Alison Ivy Rogers on 2022-09-22 · 1 page | View document |
| 26 Sep 2022 | Change of details for Mr Alan Edward Rogers as a person with significant control on 2022-09-22 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Alan Edward Rogers on 2022-09-22 · 2 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 21 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 24 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON IVY ROGERS / 24/09/2019 | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD ROGERS / 24/09/2019 | View document |
| 20 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON COLTON | View document |
| 21 Mar 2018 | SECRETARY APPOINTED MRS ALISON IVY ROGERS | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD ROGERS / 10/05/2016 | View document |
| 10 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037555180005 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, MILL HOUSE, THE WYND BOWL ROAD CHARING, ASHFORD, KENT, TN27 0NH | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Jan 2014 | CURREXT FROM 30/04/2014 TO 30/09/2014 | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037555180003 | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037555180004 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037555180002 | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037555180001 | View document |
| 21 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROGERS | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN ROGERS | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON COLTON | View document |
| 29 Apr 2013 | SECRETARY APPOINTED SHARON ANNE COLTON | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 17 Jul 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 21 Jun 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD ROGERS / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE ROGERS / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE COLTON / 01/10/2009 | View document |
| 7 Jul 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 20 May 2004 | COMPANY NAME CHANGED INDEPENDENT LINKED CARE COMPANY LIMITED CERTIFICATE ISSUED ON 20/05/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THE HALL, HAMSTREET, ASHFORD, KENT TN 2EW | View document |
| 25 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ORLESTONE LODGE, HAMSTREET, ASHFORD, KENT TN26 2EB | View document |
| 31 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1999 | COMPANY NAME CHANGED GRASPISSUE LIMITED CERTIFICATE ISSUED ON 10/06/99 | View document |
| 25 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BU | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |