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NEXTGEN PLUS LIMITED

Company number 07855604

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jun 2024	TM01	Termination of appointment of Juergen Appel as a director on 10 June 2024	View PDF Termination of appointment of Juergen Appel as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Soeren Kier Christensen as a director on 23 April 2024	View PDF Termination of appointment of Soeren Kier Christensen as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Peter Jon Carpenter as a director on 23 April 2024	View PDF Termination of appointment of Peter Jon Carpenter as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 36 pages (36 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CH01	Director's details changed for Mr Juergen Appel on 24 April 2023	View PDF Director's details changed for Mr Juergen Appel on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	SH19	Statement of capital on 29 December 2021 GBP 1	View PDF Statement of capital on 29 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce sharepre and share capital a/c 15/11/2021	View PDF Resolutions RES13 ‐ Reduce sharepre and share capital a/c 15/11/2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2021	PSC02	Notification of Nextgen Clearing Limited as a person with significant control on 15 July 2021	View PDF Notification of Nextgen Clearing Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Kirit Vallabhdas Ruparelia as a person with significant control on 15 July 2021	View PDF Cessation of Kirit Vallabhdas Ruparelia as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 2,574.5	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 2,574.5 - link opens in a new window - 3 pages (3 pages)

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NEXTGEN PLUS LIMITED

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