NLYTE SOFTWARE AMERICAS LIMITED

07470046
CIAT / TOSHIBA CARRIER UK LTD PORSHAM CLOSE ROBOROUGH PLYMOUTH PL6 7DB

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2024 officers Change of particulars for director (Mr Neil Andrew Vincent Gregor Macgregor) 2 Buy now
16 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 officers Appointment of director (Romuald Gilbert Jack Thierry) 2 Buy now
02 Sep 2024 officers Appointment of secretary (Romuald Gilbert Jack Thierry) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Simon Derrick Boniface) 1 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Simon Derrick Boniface) 1 Buy now
16 Apr 2024 officers Termination of appointment of director (Nisbett Owen) 1 Buy now
06 Mar 2024 accounts Annual Accounts 103 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 23 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2022 officers Appointment of director (Mr Nisbett Owen) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Maria Lioba Ribas Troitzsch) 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Appointment of director (Neil Andrew Vincent Gregor Macgregor) 2 Buy now
25 Oct 2021 officers Appointment of secretary (Simon Derrick Boniface) 2 Buy now
25 Oct 2021 officers Termination of appointment of secretary (Neil Andrew Vincent Gregor Macgregor) 1 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2021 officers Termination of appointment of director (Douglas Sabella) 1 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Owen James Nisbett) 1 Buy now
15 Oct 2021 officers Appointment of director (Mr Simon Derrick Boniface) 2 Buy now
15 Oct 2021 officers Appointment of director (Maria Lioba Ribas Troitzsch) 2 Buy now
15 Oct 2021 officers Appointment of secretary (Neil Andrew Vincent Gregor Macgregor) 2 Buy now
24 Sep 2021 accounts Annual Accounts 24 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 23 Buy now
03 Apr 2020 mortgage Registration of a charge 16 Buy now
03 Apr 2020 mortgage Registration of a charge 16 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 19 Buy now
13 Mar 2019 mortgage Registration of a charge 46 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 21 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 14 Buy now
02 Aug 2017 incorporation Memorandum Articles 41 Buy now
02 Aug 2017 resolution Resolution 3 Buy now
10 Jul 2017 mortgage Registration of a charge 14 Buy now
07 Apr 2017 mortgage Registration of a charge 45 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 15 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
23 Dec 2015 officers Change of particulars for secretary (Owen James Nisbett) 1 Buy now
29 Jun 2015 accounts Annual Accounts 21 Buy now
31 Dec 2014 annual-return Annual Return 3 Buy now
31 Dec 2014 officers Change of particulars for secretary (Owen James Nisbett) 1 Buy now
16 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2014 accounts Annual Accounts 15 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
06 Mar 2013 accounts Annual Accounts 15 Buy now
21 Dec 2012 annual-return Annual Return 3 Buy now
14 Jun 2012 officers Termination of appointment of director (Owen Nisbett) 1 Buy now
14 Jun 2012 officers Appointment of director (Douglas Sabella) 2 Buy now
29 Feb 2012 accounts Annual Accounts 15 Buy now
19 Jan 2012 officers Appointment of director (Owen James Nisbett) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Jonathan Temple) 1 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 capital Return of Allotment of shares 3 Buy now
17 Dec 2010 officers Appointment of director (Jonathan Temple) 2 Buy now
16 Dec 2010 officers Appointment of secretary (Owen James Nisbett) 2 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Richard Michael Bursby) 1 Buy now
16 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 incorporation Incorporation Company 52 Buy now