NLYTE SOFTWARE AMERICAS LIMITED

Company number 07470046

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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)
03 Apr 2020 MR01 Registration of charge 074700460004, created on 2 April 2020
03 Apr 2020 MR01 Registration of charge 074700460005, created on 2 April 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 MR01 Registration of charge 074700460003, created on 28 February 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 MA Memorandum and Articles of Association
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2017 MR01 Registration of charge 074700460002, created on 6 July 2017
07 Apr 2017 MR01 Registration of charge 074700460001, created on 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
23 Dec 2015 CH03 Secretary's details changed for Owen James Nisbett on 15 December 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
31 Dec 2014 CH03 Secretary's details changed for Owen James Nisbett on 19 September 2014
16 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
14 Mar 2014 AA Full accounts made up to 30 June 2013
27 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3
06 Mar 2013 AA Full accounts made up to 30 June 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders