NEXT ENERGY SOLUTIONS LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-21 with no updates

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17/07/2517 July 2025 Full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Termination of appointment of Mark Anthony Deeney as a director on 2025-02-07

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15/01/2515 January 2025 Confirmation statement made on 2025-01-05 with no updates

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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02/08/242 August 2024 Change of details for Alpa Group Limited as a person with significant control on 2024-04-09

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02/05/242 May 2024 Cessation of Carole Elizabeth Madigan as a person with significant control on 2024-04-09

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02/05/242 May 2024 Cessation of Michael James Madigan as a person with significant control on 2024-04-09

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02/05/242 May 2024 Cessation of Yazmin Charlotte Mcnally as a person with significant control on 2024-04-09

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02/05/242 May 2024 Cessation of Lee Daniel Mcnally as a person with significant control on 2024-04-09

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15/04/2415 April 2024 Change of share class name or designation

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15/04/2415 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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10/04/2410 April 2024 Appointment of Mr Mark Anthony Deeney as a director on 2024-04-09

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10/04/2410 April 2024 Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 2024-04-10

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09/04/249 April 2024 Termination of appointment of Carole Elizabeth Madigan as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Ms Eileen Frances Brotherton as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Daniel Stephen Paul Little as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Steven Michael Taylor as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Stephen Casey as a director on 2024-04-09

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09/04/249 April 2024 Termination of appointment of Yazmin Charlotte Mcnally as a director on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-05 with no updates

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14/09/2314 September 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ELIZABETH MADIGAN

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13/12/1913 December 2019 DIRECTOR APPOINTED MRS CAROLE ELIZABETH MADIGAN

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MADIGAN / 29/11/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MADIGAN / 29/11/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAZMIN CHARLOTTE MCNALLY / 16/10/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MRS YAZMIN CHARLOTTE MCNALLY / 16/10/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DANIEL MCNALLY / 16/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL MCNALLY / 16/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAZMIN CHARLOTTE MCNALLY / 01/10/2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O BUTTERWORTH BARLOW PRESCOT HOUSE 3 HIGH STREET PRESCOT MERSEYSIDE L34 3LD ENGLAND

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101477440001

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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09/08/189 August 2018 02/05/18 STATEMENT OF CAPITAL GBP 1000

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS YAZMIN CHARLOTTE MORRIS / 11/04/2018

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MISS YAZMIN CHARLOTTE MORRIS / 11/04/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101477440001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MISS YAZMIN CHARLOTTE MORRIS / 28/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR LEE DANIEL MCNALLY / 28/03/2018

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES MADIGAN

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28/03/1828 March 2018 DIRECTOR APPOINTED MR LEE DANIEL MCNALLY

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28/03/1828 March 2018 DIRECTOR APPOINTED MR MICHAEL JAMES MADIGAN

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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04/04/174 April 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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