- Company Overview for NEXTGEN360 LIMITED (08116148)
- Filing history for NEXTGEN360 LIMITED (08116148)
- People for NEXTGEN360 LIMITED (08116148)
- Charges for NEXTGEN360 LIMITED (08116148)
- More for NEXTGEN360 LIMITED (08116148)
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) |
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21 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
09 May 2022 | AA | Full accounts made up to 31 December 2020 | |
13 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
01 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
29 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2021 | AP01 | Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 1 January 2021 | |
05 Jan 2021 | TM01 | Termination of appointment of Charles Ashley Brierley as a director on 31 December 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
15 Jul 2020 | AD01 | Registered office address changed from C/O Thornton & Ross Ltd Linthwaite Labs Linthwaite Huddersfield West Yorkshire HD7 5QH England to Units 5 - 6 Castle Hill Horsfield Way Bredbury Park Industrial Estate Stockport Cheshire SK6 2SU on 15 July 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Aug 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
10 May 2019 | RESOLUTIONS |
Resolutions
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07 Feb 2019 | AP01 | Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 | |
07 Feb 2019 | TM01 | Termination of appointment of Dieno George as a director on 31 December 2018 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Sep 2018 | AP01 | Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018 | |
03 Sep 2018 | TM01 | Termination of appointment of Barry Draude as a director on 31 August 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
06 Apr 2018 | AP03 | Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 | |
03 Nov 2017 | TM01 | Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates |