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NNXYZ LIMITED

Company number 03477297

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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)
13 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
04 Sep 2023 TM01 Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023
01 Sep 2023 AP01 Appointment of Wael Elkhouly as a director on 15 August 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
18 May 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Fraser Mcgregor Alexander as a director on 1 February 2023
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
08 Apr 2022 AA Full accounts made up to 31 March 2020
01 Apr 2022 CH01 Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
31 Mar 2021 PSC05 Change of details for Sse Telecommunications Limited as a person with significant control on 30 March 2021
30 Mar 2021 CERTNM Company name changed neos networks LIMITED\certificate issued on 30/03/21
  • CONNOT ‐ Change of name notice
30 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-25
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
08 Oct 2020 AP01 Appointment of Gareth Williams as a director on 1 August 2020
26 Jun 2020 TM02 Termination of appointment of Alexandra Jane Gartrell as a secretary on 20 May 2020
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
20 Aug 2019 AP03 Appointment of Alexandra Jane Gartrell as a secretary on 19 August 2019
20 Aug 2019 TM02 Termination of appointment of Laura Kate Tudor as a secretary on 19 August 2019