- Company Overview for NEXTEK LIMITED (05495567)
- Filing history for NEXTEK LIMITED (05495567)
- People for NEXTEK LIMITED (05495567)
- More for NEXTEK LIMITED (05495567)
| 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) |
|---|---|---|---|
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Nov 2014 | AD01 | Registered office address changed from 25C Elgin Crescent London W11 2JD to 14 Marlborough Buildings Level 1 Bath BA1 2LX on 5 November 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 14 Apr 2014 | TM01 | Termination of appointment of Fiona Mathews as a director | |
| 31 Mar 2014 | AAMD | Amended accounts made up to 30 June 2009 | |
| 31 Mar 2014 | AAMD | Amended accounts made up to 30 June 2010 | |
| 31 Mar 2014 | AAMD | Amended accounts made up to 30 June 2011 | |
| 31 Mar 2014 | AAMD | Amended accounts made up to 30 June 2012 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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| 04 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 29 Jul 2010 | AD01 | Registered office address changed from 25 C Elgin Crescent Notting Hill London W11 1EA on 29 July 2010 | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 25 Sep 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 22 Jul 2008 | 288a | Secretary appointed ms fiona amanda squire mathews |