NEXGEN FACILITIES SERVICES LONDON LTD
Company number 03826851
- Company Overview for NEXGEN FACILITIES SERVICES LONDON LTD (03826851)
- Filing history for NEXGEN FACILITIES SERVICES LONDON LTD (03826851)
- People for NEXGEN FACILITIES SERVICES LONDON LTD (03826851)
- Charges for NEXGEN FACILITIES SERVICES LONDON LTD (03826851)
- More for NEXGEN FACILITIES SERVICES LONDON LTD (03826851)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 03 Jul 2024 | AP01 | Appointment of Declan Doyle as a director on 2 July 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of David Clive Sambrook as a director on 2 July 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Kathy Mcdermott as a director on 2 July 2024 | |
| 16 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 04 Aug 2023 | PSC05 | Change of details for Busy Bee Cleaning Services Limited as a person with significant control on 19 May 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Alun Keith Aston as a director on 31 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr Duncan Frederick Shadbolt as a director on 31 July 2023 | |
| 19 May 2023 | CERTNM |
Company name changed optim contract services LIMITED\certificate issued on 19/05/23
|
|
| 12 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 23 Nov 2022 | PSC05 | Change of details for Busy Bee Cleaning Services Limited as a person with significant control on 22 November 2022 | |
| 22 Nov 2022 | AD01 | Registered office address changed from Unit 5 & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 22 November 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 29 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 02 Oct 2021 | MR04 | Satisfaction of charge 038268510003 in full | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 29 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
| 29 Jul 2021 | MA | Memorandum and Articles of Association | |
| 16 Jul 2021 | AP01 | Appointment of Mr Mark Little as a director on 3 June 2021 | |
| 16 Jul 2021 | AP01 | Appointment of Mr Gordon Peattie as a director on 3 June 2021 | |
| 16 Jul 2021 | TM02 | Termination of appointment of Katharine Aston as a secretary on 3 June 2021 | |
| 04 Jun 2021 | MR01 | Registration of charge 038268510004, created on 4 June 2021 | |
| 09 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 |