NLYTE SOFTWARE LIMITED
Company number 04805444 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Registered office address changed from Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB England to Unit H Littleton House Littleton Road Ashford TW15 1UU on 2026-03-31 · 1 page | View document |
| 20 Jan 2026 | CAP-SS · 1 page | View document |
| 20 Jan 2026 | SH20 · 1 page | View document |
| 20 Jan 2026 | Statement of capital on 2026-01-20 · 3 pages | View document |
| 20 Jan 2026 | Resolutions · 2 pages | View document |
| 4 Jan 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2025-02-18 · 2 pages | View document |
| 7 Feb 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 2 Sep 2024 | Termination of appointment of Simon Derrick Boniface as a secretary on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Appointment of Romuald Gilbert Jack Thierry as a director on 2024-08-30 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Romuald Gilbert Jack Thierry as a secretary on 2024-08-30 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Nisbett Owen as a director on 2024-04-15 · 1 page | View document |
| 6 Mar 2024 | Full accounts made up to 2022-12-31 · 106 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 20 Oct 2022 | Notification of Automated Logic Corporation as a person with significant control on 2022-04-27 · 2 pages | View document |
| 20 Oct 2022 | Cessation of Carrier Corporation as a person with significant control on 2022-04-27 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 18 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 5 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 5 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 5 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 5 pages | View document |
| 3 Oct 2022 | Redenomination of shares. Statement of capital 2022-09-29 · 6 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2021 | Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Simon Derrick Boniface as a secretary on 2021-10-14 · 1 page | View document |
| 21 Oct 2021 | Appointment of Simon Derrick Boniface as a secretary on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Simon Derrick Boniface as a secretary on 2021-10-14 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 2021-10-14 · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH to Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB on 2021-10-19 · 1 page | View document |
| 18 Oct 2021 | Notification of Carrier Corporation as a person with significant control on 2021-10-05 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Bernard Liautaud as a director on 2021-10-05 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of John Ernest Moreton as a director on 2021-10-05 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Owen James Nisbett as a secretary on 2021-10-05 · 1 page | View document |
| 15 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Neil Andrew Vincent Gregor Macgregor as a secretary on 2021-10-05 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Rob Bearden as a director on 2021-10-05 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Simon Derrick Boniface as a director on 2021-10-05 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Maria Lioba Ribas Troitzsch as a director on 2021-10-05 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Rosemary Ripley as a director on 2021-10-05 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Douglas Sabella as a director on 2021-10-05 · 1 page | View document |
| 24 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 10 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-02-19 · 4 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-20 · 4 pages | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 3 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440008 | View document |
| 3 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440010 | View document |
| 3 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440009 | View document |
| 29 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2226306 31/07/19 STATEMENT OF CAPITAL USD 3832210.50054 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440006 | View document |
| 13 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440007 | View document |
| 1 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED ROB BEARDEN | View document |
| 18 Jan 2019 | 08/08/18 STATEMENT OF CAPITAL GBP 2182147 08/08/18 STATEMENT OF CAPITAL USD 3832210.50054 | View document |
| 7 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 30 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 2175292 22/05/18 STATEMENT OF CAPITAL USD 3832210.50054 | View document |
| 30 May 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 2179292 16/11/17 STATEMENT OF CAPITAL USD 3832210.50054 | View document |
| 28 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 12/07/2017 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440005 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440004 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440003 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048054440002 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 14 Mar 2016 | ADOPT ARTICLES 29/01/2016 | View document |
| 29 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / OWEN JAMES NISBETT / 19/09/2014 | View document |
| 22 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 2172935.0 31/01/14 STATEMENT OF CAPITAL USD 1971425.40 | View document |
| 22 Apr 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 14 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders · 10 pages | View document |
| 7 Jun 2013 | 07/11/12 STATEMENT OF CAPITAL GBP 2166935 07/11/12 STATEMENT OF CAPITAL USD 1968994.43568 | View document |
| 7 Jun 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 2166935 09/05/13 STATEMENT OF CAPITAL USD 1968994.43568 | View document |
| 7 Jun 2013 | 18/07/12 STATEMENT OF CAPITAL GBP 2166935 18/07/12 STATEMENT OF CAPITAL USD 1968994.43568 | View document |
| 18 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 25 pages | View document |
| 5 Oct 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 2166935 18/07/12 STATEMENT OF CAPITAL USD 1968994 | View document |
| 27 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders · 10 pages | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED DOUGLAS SABELLA | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED DOUGLAS SABELLA | View document |
| 6 Mar 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 2165935 14/02/12 STATEMENT OF CAPITAL USD 1225756.8 | View document |
| 29 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 24 pages | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEMPLE | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 26 OSIERS ROAD LONDON SW18 1NL | View document |
| 27 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders · 9 pages | View document |
| 21 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 24 pages | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MS ROSEMARY RIPLEY | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAVE | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMP | View document |
| 29 Nov 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2165935.0 19/11/10 STATEMENT OF CAPITAL USD 1225756.80 | View document |
| 19 Oct 2010 | 26/06/09 STATEMENT OF CAPITAL GBP 2165935.0 | View document |
| 19 Oct 2010 | 28/05/04 STATEMENT OF CAPITAL GBP 2165935.0 | View document |
| 6 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEMPLE / 19/06/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHAMP / 19/06/2010 | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN SMITH | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LIAUTAUD / 19/06/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN NEAVE / 19/06/2010 | View document |
| 24 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED JONATHAN TEMPLE | View document |
| 15 Jul 2009 | COMPANY NAME CHANGED GLOBAL DATACENTER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/07/09 | View document |
| 8 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | S-DIV | View document |
| 22 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 · 19 pages | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LEE MORETON | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MORETON | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUNTING | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN NISBETT | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS | View document |
| 4 Sep 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 18 Jul 2008 | ADOPT ARTICLES 27/05/2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LARRY MARK | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CHAMP | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED BERNARD LIAUTAUD | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORETON / 01/08/2007 | View document |
| 28 May 2008 | DIRECTOR APPOINTED TIMOTHY BRIAN BUNTING | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY MARK / 09/07/2007 | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: RIVERSIDE HOUSE 28 OSIERS ROAD LONDON SW18 1NL | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: PARK HOUSE 11 SHEET STREET WINDSOR BERKSHIRE SL4 1BN | View document |
| 19 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2004 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2004 | ACC. REF. DATE SHORTENED FROM 01/12/04 TO 31/03/04 | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 01/12/04 | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2003 | S369(4) SHT NOTICE MEET 23/07/03 | View document |
| 29 Jul 2003 | £ NC 100/10000000 23/07/03 | View document |
| 29 Jul 2003 | S80A AUTH TO ALLOT SEC 23/07/03 | View document |
| 29 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2003 | NC INC ALREADY ADJUSTED 23/07/03 | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 2 Jul 2003 | COMPANY NAME CHANGED LEGISLATOR 1639 LIMITED CERTIFICATE ISSUED ON 02/07/03 | View document |
| 19 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |