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NEXT GENERATION AM TECHNOLOGIES LTD

Company number 09817056

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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)
13 Jan 2025 CH01 Director's details changed for Mr Thomas Benjamin Dawes on 13 January 2025
13 Jan 2025 PSC04 Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 13 January 2025
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CH01 Director's details changed for Mr James Colin Walters on 10 September 2024
10 Sep 2024 CH01 Director's details changed for Mr Haifeng Guo on 10 September 2024
10 Sep 2024 AD01 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to 42 Glebe Street Loughborough Leicestershire LE11 1JR on 10 September 2024
10 Sep 2024 CH01 Director's details changed for Mr Thomas Benjamin Dawes on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 10 September 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
05 Feb 2024 CERTNM Company name changed valuechain.am group LTD\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-05
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 TM01 Termination of appointment of Ramkumar Revanur as a director on 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
10 Jul 2023 CERTNM Company name changed fitfactory technology group LTD\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10
06 Jul 2023 TM01 Termination of appointment of Jason Pritchard as a director on 30 June 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
21 Nov 2022 MR04 Satisfaction of charge 098170560001 in full
23 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
18 Nov 2021 AP01 Appointment of Mr Ramkumar Revanur as a director on 16 November 2021
18 Nov 2021 AP01 Appointment of Mr James Colin Walters as a director on 16 November 2021
18 Nov 2021 AP01 Appointment of Mr Haifeng Guo as a director on 16 November 2021
21 Oct 2021 TM01 Termination of appointment of Michael Schraps as a director on 21 October 2021
21 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021