NEXT AGE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Micro company accounts made up to 2024-05-16 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 28/05/2428 May 2024 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Hugo Winkler as a secretary on 2024-05-28 |
| 23/05/2423 May 2024 | Termination of appointment of Hugo Winkler as a secretary on 2024-05-23 |
| 16/05/2416 May 2024 | Annual accounts for year ending 16 May 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-05-16 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 16/05/2316 May 2023 | Annual accounts for year ending 16 May 2023 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-05-16 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 16/05/2216 May 2022 | Annual accounts for year ending 16 May 2022 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-05-16 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 16/05/2116 May 2021 | Annual accounts for year ending 16 May 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 16/05/2016 May 2020 | Annual accounts for year ending 16 May 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 16/05/1916 May 2019 | Annual accounts for year ending 16 May 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 16/05/1816 May 2018 | Annual accounts for year ending 16 May 2018 |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts for year ending 16 May 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 16 May 2016 |
| 16/05/1616 May 2016 | Annual accounts for year ending 16 May 2016 |
| 28/04/1628 April 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 16 May 2015 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 665 FINCHLEY ROAD LONDON NW2 2HN ENGLAND |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O FLETCHER KENNEDY LTD 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 16/05/1516 May 2015 | Annual accounts for year ending 16 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 16 May 2014 |
| 24/02/1524 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 16 May 2013 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MALIK |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MOHD ASIF MALIK |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD ASIF MALIK / 23/01/2014 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASIF MALIK / 02/01/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD ASIF MALIK / 23/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM MR MALIK / 23/12/2013 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | SECRETARY APPOINTED HUGO WINKLER |
| 16/05/1316 May 2013 | Annual accounts for year ending 16 May 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 20 July 2012 |
| 14/05/1314 May 2013 | CURRSHO FROM 20/07/2013 TO 16/05/2013 |
| 17/08/1217 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts for year ending 20 Jul 2012 |
| 07/05/127 May 2012 | Annual accounts small company total exemption made up to 20 July 2011 |
| 29/10/1129 October 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/06/1116 June 2011 | CURRSHO FROM 31/07/2011 TO 20/07/2011 |
| 03/08/103 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM ASIF MALIK / 10/07/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD ASIF MALIK / 10/07/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 20 BALLINDUNE, WEYDOWN ROAD HASLEMERE SURREY GU27 1DP |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR MOHD ASIF MALIK |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DIXON |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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