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NEXTGEN360 LIMITED

Company number 08116148

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-16
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