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NEXT SYSTEMS LIMITED

Company number 02869938

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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)
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AD01 Registered office address changed from Cambridge House, 8 Chapel Grove Addlestone Surrey KT15 1UG on 6 August 2013
20 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of Robert Griffiths as a director
13 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Robert Harrison Griffiths on 9 November 2009
25 Jan 2010 CH01 Director's details changed for Bryn Robert Thomas on 9 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 09/11/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Nov 2007 363a Return made up to 09/11/07; full list of members
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
12 Sep 2007 287 Registered office changed on 12/09/07 from: cambridge house 67-69 woodham lane new haw addlestone surrey KT15 3ND
29 Nov 2006 363a Return made up to 09/11/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 31 December 2005
01 Dec 2005 363a Return made up to 09/11/05; full list of members