NEXT CONNEX LTD.

Company number 07070544

Date	Type	Description	View / Download
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
08 Nov 2019	CH01	Director's details changed for Robert Harrison Griffiths on 8 November 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Xabier Jose Merino on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Mark Alistair Graham Fitchew on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Samuel Paul Field on 24 July 2019	(2 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
25 Mar 2019	AD01	Registered office address changed from Unit 16 Horizon Business Village 1 Brooklands Road Brooklands Weybridge Surrey KT13 0TJ to Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU on 25 March 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
12 Dec 2017	CH01	Director's details changed for Mark Alistair Graham Fitchew on 6 December 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Mark Alistair Graham Fitchew as a person with significant control on 6 December 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
28 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(7 pages)
01 Nov 2016	CH01	Director's details changed for Samual Paul Field on 19 October 2016	(3 pages)
06 Sep 2016	AP01	Appointment of Xabier Jose Merino as a director on 1 June 2016	(3 pages)
06 Sep 2016	AP01	Appointment of Samual Paul Field as a director on 1 January 2015	(3 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 461.54	(6 pages)
16 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares re-designated 13/10/2015	(22 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 450	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)