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NEXUS OPEN SYSTEMS LIMITED

Company number 03603046

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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)
30 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
10 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 TM01 Termination of appointment of Graham David Gray as a director on 30 April 2020
08 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ £317,490 capitalised 18/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 120
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
05 Aug 2019 AP01 Appointment of Mr David Anthony Murray as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr John Anthony Brett as a director on 1 August 2019
05 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
10 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
03 Jan 2016 TM01 Termination of appointment of Michael John Nicholas as a director on 31 December 2015
20 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
22 Jun 2015 TM01 Termination of appointment of Jonathan Mark Barlow as a director on 30 April 2015