NEXTCASE LIMITED

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Company Documents

DateDescription
29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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01/02/241 February 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2022-12-19 with no updates

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

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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21/01/1021 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURTNEY BISHOPP / 19/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD BARNETT / 19/12/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARIAL SOLUTIONS LIMITED

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14/01/0914 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR APPOINTED PAUL COURTNEY BISHOPP

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09/09/089 September 2008 DIRECTOR APPOINTED WAYNE RICHARD BARNETT

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR MANAGEMENT DIRECTOR LIMITED

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/08/0812 August 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
4TH FLOOR
114 MIDDLESEX STREET
LONDON
E1 7HY

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MANAGEMENT DIRECTOR LIMITED / 18/12/2007

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIAL SOLUTIONS LIMITED / 18/12/2007

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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27/07/0727 July 2007 SECRETARY RESIGNED

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21/01/0721 January 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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19/12/0619 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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