NEXTGEN SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/06/1629 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DISS40 (DISS40(SOAD)) |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/04/1421 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/02/135 February 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/02/1216 February 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSIAH / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHIBUIKE TIMOTHY CHUKWUNYERE / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADETUTU ADERONKE TAIWO / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEMI OMOJOLA / 24/12/2009 |
| 29/10/0929 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSIAH / 01/07/2007 |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADETUTU TAIWO / 07/04/2008 |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADETUTU TAIWO / 09/07/2006 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM 51C LOUGHBOROUGH PARK STOCKWELL LAMBETH SW9 8TP |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 273 GREENHAVEN DRIVE LONDON SE28 8FX |
| 11/12/0211 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/08/0230 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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