NEXGEN INNOVATION CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 11/10/2411 October 2024 | Change of details for Mrs Muriel Barre as a person with significant control on 2024-10-11 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Eric Barre as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 724 CAPABILITY GREEN CAPABILITY GREEN LUTON LU1 3LU ENGLAND |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARRE / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL BARRE / 01/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM, FIRST FLOOR, UNIT 1, BEACONTREE PLAZA GILLETTE WAY, READING, RG2 0BS |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/06/1528 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL BARRE / 08/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARRE / 08/05/2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, K D TOWER PLAZA SUITE 9 COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR ERIC BARRE |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS MURIEL BARRE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL BARRE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL BARRE / 03/04/2012 |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BARRE |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, C/O AIMS ACCOUNTANTS BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTS, SG1 2DX, UNITED KINGDOM |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR ERIC BARRE |
| 07/11/127 November 2012 | CHANGE PERSON AS DIRECTOR |
| 03/07/123 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/06/111 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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