NYX DIGITAL LTD

Company number 05964462 ·

Active

76 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
17 Aug 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2026-08-17 · 1 page View document
31 Mar 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Oct 2025 Compulsory strike-off action has been discontinued View document
15 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
14 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Oct 2025 First Gazette notice for compulsory strike-off View document
10 Oct 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-07-24 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
31 Jul 2021 Micro company accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Oct 2019 DISS40 (DISS40(SOAD)) View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
1 Oct 2019 FIRST GAZETTE View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM PINE HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE HATCH / 30/11/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM PINE HOUSE STOW ON THE WOLD CHELTENHAM WILTSHIRE GL54 1AF View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
12 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MULLIGAN View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
19 Nov 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Sep 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
26 Sep 2012 26/09/12 STATEMENT OF CAPITAL GBP 6666.67 View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 191 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3FG View document
1 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DOROTHY DUGGLEBY View document
1 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Feb 2010 COMPANY NAME CHANGED ECHODATA MANAGEMENT LTD CERTIFICATE ISSUED ON 16/02/10 View document
16 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE HATCH / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES MULLIGAN / 18/11/2009 View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 165 BOTLEY ROAD BURRIDGE SOUTHAMPTON HAMPSHIRE SO31 1BJ UNITED KINGDOM View document
31 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HATCH / 12/03/2008 View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MULLIGAN / 12/03/2008 View document
3 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM RUSSELL MULLIGAN, 2 CREESE COTTAGES, TEDDINGTON TEWKESBURY GL20 8JA View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Nov 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
30 Mar 2007 NEW SECRETARY APPOINTED View document
30 Mar 2007 SECRETARY RESIGNED View document
12 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document