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NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD.

Company number 03242394

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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)
11 Nov 2016 AP03 Appointment of Mark Kenneth Bradbury as a secretary on 8 November 2016
11 Nov 2016 TM02 Termination of appointment of Robert Hale Wortham as a secretary on 8 November 2016
11 Nov 2016 TM01 Termination of appointment of Robert Hale Wortham as a director on 8 November 2016
03 Nov 2016 SH20 Statement by Directors
03 Nov 2016 SH19 Statement of capital on 3 November 2016
  • GBP 5,921
03 Nov 2016 CAP-SS Solvency Statement dated 24/10/16
03 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2016
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Sep 2016 CH03 Secretary's details changed for Robert Hale Wortham on 9 June 2016
26 Sep 2016 CH01 Director's details changed for Robert Hale Wortham on 9 June 2016
26 Sep 2016 CH01 Director's details changed for Robert Hale Wortham on 9 June 2016
26 Sep 2016 CH01 Director's details changed for Mark Kenneth Bradbury on 9 June 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,921
20 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,921
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 5,921
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
04 Jul 2013 AD03 Register(s) moved to registered inspection location
04 Jun 2013 AD02 Register inspection address has been changed
03 Jun 2013 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 November 2007
  • GBP 5,551
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 November 2005
  • GBP 5,551