NEXT-AGE CONSULTING LTD

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DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-05 with no updates

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21/11/2421 November 2024 Registered office address changed from 24 Ruskoi Road Canvey Island SS8 9QN England to 24 Ruskoi Road Canvey Island SS8 9QN on 2024-11-21

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21/11/2421 November 2024 Registered office address changed from 167-169 5th Floor, London 167 - 169 Great Portland Street London W1W 5PF England to 24 Ruskoi Road Canvey Island SS8 9QN on 2024-11-21

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31/08/2431 August 2024 Accounts for a dormant company made up to 2023-11-30

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04/01/244 January 2024 Confirmation statement made on 2023-11-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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05/01/235 January 2023 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Micro company accounts made up to 2020-11-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-05 with no updates

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18/11/2118 November 2021 Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to 167-169 5th Floor, London 167 - 169 Great Portland Street London W1W 5PF on 2021-11-18

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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12/08/1812 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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01/04/171 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD BOW LONDON UNITED KINGDON E3 2SJ ENGLAND

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/12/137 December 2013 REGISTERED OFFICE CHANGED ON 07/12/2013 FROM 27 OLD GLOUCESTER STREET BCM BOX 5017 LONDON WC1N 3XX

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/11/1330 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/11/1225 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1127 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS OLUWABUKOLA AJASA / 15/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BOLAWALE OLUMIDE TAYLOR / 30/03/2010

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03/09/103 September 2010 30/11/09 TOTAL EXEMPTION FULL

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06/12/096 December 2009 COMPANY NAME CHANGED E-BUILD CONSULT LIMITED CERTIFICATE ISSUED ON 06/12/09

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06/12/096 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BOLAWALE OLUMIDE TAYLOR / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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22/09/0922 September 2009 30/11/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / OLUBUKOLA TAYLOR / 20/11/2008

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 27 OLD GLOUCESTER STREET BCM BOX 5017 LONDON WC1N 3XX

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12/11/0712 November 2007 LOCATION OF REGISTER OF MEMBERS

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 35 BALLARDS LANE LONDON N3 1XW

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31/10/0731 October 2007 LOCATION OF REGISTER OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/02/072 February 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/05/0616 May 2006 LOCATION OF REGISTER OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: BCM BOX 5017 27 OLD GLOUCESTER STREET LONDON WC1N 3XX

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09/11/059 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 93 MARAN WAY ERITH KENT DA18 4BS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/12/0416 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/11/0319 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 COMPANY NAME CHANGED BUKBOL VENTURES LIMITED CERTIFICATE ISSUED ON 19/12/01

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/11/0112 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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