NEXTRASOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 02/10/242 October 2024 | Notification of Kelvin Capital Limited as a person with significant control on 2024-09-30 |
| 26/09/2426 September 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Withdrawal of a person with significant control statement on 2024-09-25 |
| 25/09/2425 September 2024 | Notification of Stephen Gallagher as a person with significant control on 2024-09-25 |
| 22/08/2422 August 2024 | Director's details changed for Mr Stephen Christian Gallagher on 2024-08-22 |
| 22/08/2422 August 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-08-21 |
| 22/08/2422 August 2024 | Director's details changed for Mr Daniel John Mcnicol on 2024-08-22 |
| 22/08/2422 August 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-08-21 |
| 13/08/2413 August 2024 | Resolutions |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 09/06/249 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/05/2416 May 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-05-15 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/01/2417 January 2024 | Appointment of Mr Richard Knight as a director on 2023-12-01 |
| 17/01/2417 January 2024 | Termination of appointment of John David Thornewill as a director on 2023-11-14 |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-18 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-08-21 with updates |
| 11/11/2311 November 2023 | Change of share class name or designation |
| 10/11/2310 November 2023 | Satisfaction of charge 045166490004 in full |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 06/11/236 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-18 |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL to 2nd Floor 10 Bull Plain Hertford SG14 1DT on 2023-09-12 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Change of share class name or designation |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-07-18 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/05/223 May 2022 | Termination of appointment of David Stickland as a director on 2022-04-30 |
| 05/04/225 April 2022 | Appointment of Mr Stephen Christian Gallagher as a director on 2022-03-25 |
| 05/04/225 April 2022 | Termination of appointment of Derek Alan Swift as a secretary on 2022-03-25 |
| 05/04/225 April 2022 | Termination of appointment of Michael Joseph Curran as a director on 2022-03-25 |
| 05/04/225 April 2022 | Appointment of Mr Daniel John Mcnicol as a director on 2022-03-25 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/12/213 December 2021 | Termination of appointment of Edward Benjamin Caplin as a director on 2021-11-16 |
| 29/06/2129 June 2021 | Termination of appointment of Neilson Stuart Auty as a director on 2021-06-25 |
| 02/06/212 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR DAVID STICKLAND |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CURRAN / 02/10/2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045166490005 |
| 22/05/2022 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/11/1910 November 2019 | ADOPT ARTICLES 25/10/2019 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045166490003 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN CAPLIN / 22/07/2019 |
| 04/07/194 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045166490004 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 08/08/188 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/187 February 2018 | 08/09/17 STATEMENT OF CAPITAL GBP 706531.50 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 717368.25 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/09/151 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CURRAN / 26/04/2015 |
| 02/06/152 June 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 642368.25 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/09/149 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 609035 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD POMPHRETT |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLEBONE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045166490003 |
| 21/02/1421 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/10/132 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 577785 |
| 03/07/133 July 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 577785 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/01/134 January 2013 | COMPANY NAME CHANGED AVAILABLE 4 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/01/13 |
| 04/01/134 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/132 January 2013 | 13/11/12 STATEMENT OF CAPITAL GBP 526572.5 |
| 02/01/132 January 2013 | 13/11/12 STATEMENT OF CAPITAL GBP 526572.5 |
| 02/01/132 January 2013 | 14/11/12 STATEMENT OF CAPITAL GBP 528072.5 |
| 11/12/1211 December 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 521322.5 |
| 03/12/123 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1227 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 518822.5 |
| 27/11/1227 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 518822.5 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR JOHN DAVID THORNEWILL |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR EDWARD BENJAMIN CAPLIN |
| 16/11/1216 November 2012 | CHANGE OF NAME 13/11/2012 |
| 05/09/125 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MICHAEL JOSEPH CURRAN |
| 11/06/1211 June 2012 | SUB-DIVISION 24/02/12 |
| 11/06/1211 June 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 134553.50 |
| 11/06/1211 June 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 363686.5 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR REGINALD BENJAMIN POMPHRETT |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN HOLLEBONE |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/02/1210 February 2012 | CURRSHO FROM 31/08/2012 TO 29/02/2012 |
| 07/10/117 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/10/117 October 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 76176 |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 12696 |
| 10/06/1110 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1128 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 13364 |
| 16/02/1116 February 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 11840 |
| 31/01/1131 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM CLEVELAND HOUSE SYDNEY ROAD BATH SOMERSET BA2 6NR |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CADDICK |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CADDICK |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TUTE |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TUTE |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | COMPANY NAME CHANGED CALL4.INFO LIMITED CERTIFICATE ISSUED ON 08/07/05 |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED 33221 LIMITED CERTIFICATE ISSUED ON 15/11/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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