NEXTPOINT SOLUTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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28/03/2528 March 2025 Change of details for Mr Leon Brown as a person with significant control on 2025-03-07

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19/12/2419 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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14/01/2314 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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30/12/2130 December 2021 Registered office address changed from 10 Rumford Place Liverpool L3 9DG England to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 2021-12-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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17/01/2017 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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08/01/198 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 1ST FLOOR SAUNDERS HOUSE PARLIAMENT BUSINESS PARK COMMERCE WAY LIVERPOOL MERSEYSIDE L8 7BA

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON BROWN

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/07/163 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/03/1612 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEON BROWN / 31/05/2011

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02/06/112 June 2011 30/06/10 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 61 RODNEY STREET LIVERPOOL L1 9ER

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON BROWN / 05/06/2010

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29/07/1029 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN DEVAAL

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29/06/0929 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEON BROWN / 29/12/2008

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09/12/089 December 2008 FIRST GAZETTE

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04/12/084 December 2008 DISS40 (DISS40(SOAD))

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03/12/083 December 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 SECRETARY RESIGNED

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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