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NEXGEN FACILITIES SERVICES LONDON LTD

Company number 03826851

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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)
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Sep 2019 CH03 Secretary's details changed for Katharine Aston on 1 September 2019
28 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
25 Apr 2019 AP01 Appointment of Mr David Clive Sambrook as a director on 25 April 2019
26 Jan 2019 MR04 Satisfaction of charge 1 in full
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Sep 2018 AD01 Registered office address changed from Unit 5 & 6 Kingshill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB to Unit 5 & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB on 28 September 2018
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
29 Nov 2017 AA Accounts for a small company made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,069,870
22 Jan 2015 AP03 Appointment of Katharine Aston as a secretary on 31 December 2014
21 Jan 2015 TM02 Termination of appointment of Anthony Peter Saunders as a secretary on 31 December 2014
02 Dec 2014 MR01 Registration of charge 038268510003, created on 26 November 2014
19 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,069,870
20 Aug 2014 TM01 Termination of appointment of Gary Colin Stevens as a director on 28 July 2014
20 Aug 2014 AP01 Appointment of Mr Alun Kieth Aston as a director on 28 July 2014
15 Jul 2014 TM01 Termination of appointment of Martin Brendan Birrane as a director on 26 June 2014
15 Jul 2014 TM01 Termination of appointment of Amanda Birrane-Rule as a director on 26 June 2014
15 Jul 2014 AP01 Appointment of Mr Gary Colin Stevens as a director on 26 June 2014
15 Jul 2014 MR04 Satisfaction of charge 2 in full