NEXT GENERATION AM TECHNOLOGIES LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of a voluntary liquidator

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25/07/2525 July 2025 NewStatement of affairs

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25/07/2525 July 2025 NewRegistered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2025-07-25

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25/07/2525 July 2025 NewResolutions

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03/03/253 March 2025 Termination of appointment of James Colin Walters as a director on 2025-03-03

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28/02/2528 February 2025 Termination of appointment of Haifeng Guo as a director on 2025-02-28

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13/01/2513 January 2025 Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Mr Thomas Benjamin Dawes on 2025-01-13

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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05/02/245 February 2024 Certificate of change of name

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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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20/09/2320 September 2023 Termination of appointment of Ramkumar Revanur as a director on 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-19 with no updates

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10/07/2310 July 2023 Certificate of change of name

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06/07/236 July 2023 Termination of appointment of Jason Pritchard as a director on 2023-06-30

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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21/11/2221 November 2022 Satisfaction of charge 098170560001 in full

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

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18/11/2118 November 2021 Appointment of Mr James Colin Walters as a director on 2021-11-16

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18/11/2118 November 2021 Appointment of Mr Haifeng Guo as a director on 2021-11-16

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18/11/2118 November 2021 Appointment of Mr Ramkumar Revanur as a director on 2021-11-16

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21/10/2121 October 2021 Termination of appointment of Michael Schraps as a director on 2021-10-21

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Appointment of Mr Jason Pritchard as a director on 2021-08-06

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06/08/216 August 2021 Appointment of Mr Michael Schraps as a director on 2021-08-06

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

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12/05/2012 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 COMPANY NAME CHANGED VALUECHAIN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 18/05/18

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM INFOLAB 21 LANCASTER UNIVERSITY LANCASTER LA1 4YW ENGLAND

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07/07/177 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 PREVEXT FROM 31/10/2016 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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12/01/1712 January 2017 COMPANY NAME CHANGED VALUECHAIN.COM ENTERPRISES GROUP LIMITED CERTIFICATE ISSUED ON 12/01/17

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ ENGLAND

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19/05/1619 May 2016 29/03/16 STATEMENT OF CAPITAL GBP 10010.00

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29/04/1629 April 2016 ADOPT ARTICLES 29/03/2016

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18/04/1618 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 10000

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18/04/1618 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098170560002

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098170560002

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098170560001

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ ENGLAND

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 18/10/2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 18/10/2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM F27B PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ UNITED KINGDOM

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM PRESTON TECHNOLOGY CENTRE PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ ENGLAND

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09/10/159 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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