NEXUS DMS LIMITED

Company number 02574945

Date	Type	Description	View / Download
22 Jan 2018	PSC07	Cessation of John William Robinson as a person with significant control on 30 June 2017	(1 page)
22 Jan 2018	PSC02	Notification of Apex Medical Limited as a person with significant control on 30 June 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from Unit 11 Lovett Road Hampton Lovett Industrial Estate Droitwich Worcestershire WR9 0QG to C/O Apex Medical Ltd, Unit 21 Optima Park, Thames Road Crayford Dartford Kent DA1 4QX on 7 August 2017	(1 page)
01 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of Virginia Jane Robinson as a secretary on 30 June 2017	(1 page)
31 Jul 2017	AP01	Appointment of Ms Lynne Deborah Bancroft as a director on 30 June 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mrs Nicola Jane Rodker as a director on 30 June 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of John William Robinson as a director on 30 June 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Virginia Jane Robinson as a director on 30 June 2017	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
11 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
28 Jan 2016	CH01	Director's details changed for Simon Alexis Robinson on 1 December 2015	(2 pages)
28 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200	(7 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
06 Feb 2015	AP01	Appointment of Simon Alexis Robinson as a director on 1 February 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 200	(6 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalising credit / general business 26/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities
15 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 200	(3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 182	(3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 153	(3 pages)