NEXT SYSTEMS LIMITED

Company Documents

Date	Description
12/02/2512 February 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/11/2412 November 2024	Confirmation statement made on 2024-11-09 with updates View Document
03/05/243 May 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/11/2316 November 2023	Confirmation statement made on 2023-11-09 with updates View Document
10/03/2310 March 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-09 with updates View Document
21/02/2221 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/11/2110 November 2021	Secretary's details changed for Bryn Robert Thomas on 2021-02-12 View Document
10/11/2110 November 2021	Change of details for Bryn Robert Thomas as a person with significant control on 2021-02-12 View Document
10/11/2110 November 2021	Director's details changed for Bryn Robert Thomas on 2021-02-12 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-11-09 with updates View Document
04/02/214 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/11/2011 November 2020	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES View Document
11/02/2011 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View Document
26/04/1926 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View Document
20/03/1820 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES View Document
02/03/172 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
03/03/163 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/01/1621 January 2016	Annual return made up to 9 November 2015 with full list of shareholders View Document
20/01/1620 January 2016	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM WEY HOUSE GROUND FLOOR 58 HAMM MOOR LANE ADDLESTONE SURREY KT15 2SF View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/09/158 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/11/1410 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
02/06/142 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/11/1326 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/08/136 August 2013	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CAMBRIDGE HOUSE, 8 CHAPEL GROVE ADDLESTONE SURREY KT15 1UG View Document
20/12/1220 December 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS View Document
13/12/1113 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/11/1017 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
04/10/104 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document

25/01/1025 January 2010	Annual return made up to 9 November 2009 with full list of shareholders View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON GRIFFITHS / 09/11/2009 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRYN ROBERT THOMAS / 09/11/2009 View Document
24/09/0924 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/11/0813 November 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
09/04/089 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
12/11/0712 November 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
12/09/0712 September 2007	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: CAMBRIDGE HOUSE 67-69 WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3ND View Document
29/11/0629 November 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
01/12/051 December 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
27/05/0527 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
01/12/041 December 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/0326 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
16/11/0216 November 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
01/03/021 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
14/12/0114 December 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
23/05/0123 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
12/04/0112 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0014 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/007 November 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View Document
30/05/0030 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View Document
22/09/9922 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
20/05/9920 May 1999	COMPANY NAME CHANGED DIRECT COMMUNICATIONS SYSTEMS LI MITED CERTIFICATE ISSUED ON 21/05/99 View Document
04/01/994 January 1999	RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS View Document
18/03/9818 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
16/12/9716 December 1997	RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS View Document
23/10/9723 October 1997	SECRETARY RESIGNED View Document
23/10/9723 October 1997	NEW SECRETARY APPOINTED View Document
19/02/9719 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
20/11/9620 November 1996	RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS View Document
11/11/9611 November 1996	REGISTERED OFFICE CHANGED ON 11/11/96 FROM: CAMBRIDGE HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP View Document
18/02/9618 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
04/12/954 December 1995	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
24/11/9524 November 1995	RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View Document
21/11/9521 November 1995	NEW DIRECTOR APPOINTED View Document
21/11/9521 November 1995	REGISTERED OFFICE CHANGED ON 21/11/95 FROM: MARKET HOUSE 109 GUILDFORD STREET CHERTSEY SURREY KT16 9AS View Document
14/09/9514 September 1995	NEW SECRETARY APPOINTED View Document
03/08/953 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
25/01/9525 January 1995	RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS View Document
11/07/9411 July 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
22/11/9322 November 1993	SECRETARY RESIGNED View Document
09/11/939 November 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NEXT SYSTEMS LIMITED

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