NIX NETWORKS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Termination of appointment of Richard Anthony Jefferies as a director on 2025-06-09

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11/06/2511 June 2025 Appointment of Mr Chris Jagusz as a director on 2025-06-09

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11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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24/03/2524 March 2025

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24/03/2524 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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24/03/2524 March 2025

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24/03/2524 March 2025

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26/06/2426 June 2024 Confirmation statement made on 2024-06-07 with no updates

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25/06/2425 June 2024 Appointment of Mr Richard Anthony Jefferies as a director on 2024-06-14

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03/06/243 June 2024

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03/06/243 June 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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03/06/243 June 2024

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28/05/2428 May 2024 Second filing to change the details of Clinton Bradley Groome as a director

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03/05/243 May 2024

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03/05/243 May 2024

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24/04/2424 April 2024 Director's details changed for Mr Clinton Bradley Groome on 2024-04-19

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08/01/248 January 2024 Satisfaction of charge 120452430005 in full

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08/01/248 January 2024 Satisfaction of charge 120452430002 in full

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28/12/2328 December 2023 Registration of charge 120452430006, created on 2023-12-23

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27/12/2327 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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01/08/231 August 2023 Termination of appointment of Alexander Timothy Tupman as a director on 2023-07-28

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Resolutions

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20/06/2320 June 2023 Termination of appointment of Richard John Cottrell as a director on 2023-06-06

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with updates

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10/10/2210 October 2022 Accounts for a small company made up to 2021-12-31

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13/05/2213 May 2022 Change of details for Nix Communications Group Limited as a person with significant control on 2021-11-24

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03/05/223 May 2022 Termination of appointment of Mark Jonathan Richards as a director on 2022-04-30

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02/12/212 December 2021 Appointment of Clinton Bradley Groome as a director on 2021-11-25

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14/10/2114 October 2021 Appointment of Alexander Timothy Tupman as a director on 2021-10-05

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10/08/2110 August 2021 Accounts for a small company made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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29/06/2029 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/06/2018 June 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM WINCHESTER HILL BUSINESS PARK WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7UT UNITED KINGDOM

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15/01/2015 January 2020 DIRECTOR APPOINTED MR ANDY CHUNG HAY FUNG

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15/01/2015 January 2020 DIRECTOR APPOINTED MR RICHARD JOHN COTTRELL

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15/01/2015 January 2020 DIRECTOR APPOINTED MR MARK JONATHAN RICHARDS

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15/01/2015 January 2020 DIRECTOR APPOINTED MR ROBERT DAVID CLARKE

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15/01/2015 January 2020 DIRECTOR APPOINTED MRS PATRICIA BARBARA TAYLOR

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANNA ZAMMIT

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZAMMIT

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120452430002

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120452430003

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04/10/194 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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04/10/194 October 2019 CESSATION OF ANNA ZAMMIT AS A PSC

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ZAMMIT

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIX COMMUNICATIONS GROUP LIMITED

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALFRED SCOTT ZAMMIT / 01/10/2019

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04/10/194 October 2019 CESSATION OF NICHOLAS ALFRED SCOTT ZAMMIT AS A PSC

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120452430001

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28/08/1928 August 2019 COMPANY NAME CHANGED NAZ NEWCO LIMITED CERTIFICATE ISSUED ON 28/08/19

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11/06/1911 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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