NYQUIST SOLUTIONS LIMITED

Company number 03664208 ·

Active

95 filings

Date Filing
20 Feb 2026 Accounts for a small company made up to 2025-05-31 · 14 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Accounts for a small company made up to 2024-05-31 · 14 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
31 Oct 2024 Termination of appointment of Winston John Lee as a director on 2024-10-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Accounts for a small company made up to 2023-05-31 · 14 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
5 Oct 2023 Termination of appointment of Nigel Thomas Webster as a director on 2023-09-30 · 1 page View document
26 May 2023 Accounts for a small company made up to 2022-05-31 · 13 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
9 Dec 2020 DIRECTOR APPOINTED MR ADRIAN STEVEN MAGGS View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
6 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
5 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 27/03/2018 View document
6 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 27/03/2018 View document
21 Mar 2018 DIRECTOR APPOINTED MR NIGEL THOMAS WEBSTER View document
1 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
2 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
7 Jun 2016 PREVSHO FROM 30/10/2016 TO 31/05/2016 View document
14 Apr 2016 DIRECTOR APPOINTED MR COLIN PAUL WEBB View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM UNIT 2 ATWORTH BUSINESS PARK, BATH ROAD ATWORTH MELKSHAM WILTSHIRE SN12 8SB View document
14 Apr 2016 DIRECTOR APPOINTED MR RICHARD ANDREW SMITH View document
14 Apr 2016 DIRECTOR APPOINTED MR PHILIP JAMES WILSON View document
14 Apr 2016 SECRETARY APPOINTED MR PHILIP JAMES WILSON View document
14 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE LEE View document
14 Apr 2016 APPOINTMENT TERMINATED, SECRETARY WINSTON LEE View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM STATION HOUSE BATH ROAD BOX CORSHAM WILTSHIRE SN13 8AE View document
14 Jul 2015 DIRECTOR APPOINTED MRS MICHELLE LEE View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON JOHN LEE / 20/01/2014 View document
20 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / WINSTON JOHN LEE / 20/01/2014 View document
9 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
18 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
2 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O NYQUIST SOLUTIONS LIMITED THE WORKSHOPS 91 DEVIZES ROAD BROMHAM CHIPPENHAM WILTSHIRE SN15 2DZ View document
31 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
30 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O NYQUIST SOLUTIONS LIMITED THE WORKSHOPS DEVIZES ROAD BROMHAM CHIPPENHAM WILTSHIRE SN15 2DZ UNITED KINGDOM View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 22 INGRAM ROAD MELKSHAM WILTSHIRE SN12 7JH View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON JOHN LEE / 14/01/2010 View document
14 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HILLIER / 14/01/2010 View document
15 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
29 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Feb 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Dec 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
30 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
9 Dec 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
27 Jan 2002 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
27 Jul 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 23 SEMINGTON ROAD MELKSHAM WILTSHIRE SN12 6DF View document
15 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/10/00 View document
18 Dec 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
3 Dec 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
13 Nov 1998 DIRECTOR RESIGNED View document
13 Nov 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD View document
13 Nov 1998 SECRETARY RESIGNED View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document