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NIXION LTD

Company number 01547607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 PSC04 Change of details for Mr David Mckenzie Leak as a person with significant control on 6 April 2019
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 10,196
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-19
02 Apr 2019 CONNOT Change of name notice
27 Mar 2019 AP01 Appointment of Miss Katherine Emma Leak as a director on 27 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 MR01 Registration of charge 015476070011, created on 29 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,996
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 9,996