NEXT ACTION ASSOCIATES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/07/2518 July 2025 Confirmation statement made on 2025-06-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/07/2124 July 2021 Director's details changed for Mr Todd Brown on 2021-06-29

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24/07/2124 July 2021 Confirmation statement made on 2021-06-29 with no updates

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24/07/2124 July 2021 Change of details for Mr Todd Alan Brown as a person with significant control on 2021-06-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD BROWN / 28/06/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR TODD ALAN BROWN / 28/06/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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08/07/208 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TODD ALAN BROWN / 28/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD ALAN BROWN

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD BROWN / 29/06/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD LAMONT

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10/07/1710 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TODD ALAN BROWN / 29/06/2017

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29/06/1729 June 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD BROWN / 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TODD BROWN / 29/06/2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 45 MORETON STREET LONDON SW1V 2NY ENGLAND

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26/09/1426 September 2014 Annual return made up to 29 June 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD BROWN / 20/06/2014

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB ENGLAND

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O THB THE COURTYARD HIGH STREET CHOBHAM WOKING SURREY GU24 8AF UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1323 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 50 BROADWAY LONDON SW1H 0RG UNITED KINGDOM

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30/10/1230 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TODD BROWN / 30/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD BROWN / 30/10/2012

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20/07/1220 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 50 BROADWAY LONDON SW1H 0RG

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03/11/113 November 2011 SUB-DIVISION 25/10/11

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM FLAT 6 , 30 ECCLESTON SQUARE LONDON SW1V 1NZ UNITED KINGDOM

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29/07/1129 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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14/07/1114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM FLAT 6 30 ECCLESTON SQUARE LONDON SW1V 1NZ

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAMONT / 29/06/2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 76 TUDOR AVENUE WORCESTER PARK SURREY KT4 8TX ENGLAND

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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